Conference Proceedings "Money Laundering from Trafficking in Human Beings"


This edition presents the proceedings of a conference organized by RiskMonitor Foundation and the National Investigation Service. The event was was supported by Foundation "Bulgaria" and was held on April 7, 2009 in Sofia. Key speakers were representatives of different institutions: Ministry of Interior, State Agency for National Security, National Investigation Service, the Supreme Cassation Prosecutor's Office, Commission for Establishing of Property Acquired from Criminal Activity, National Commission for Combating Human Trafficking, International Organization for Migration and RiskMonitor Foundation.

Find the full text of the publication in Bulgarian here.

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