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First Training Event - Prevention and Control of Money Laundering
22.04.2013
On April 24, 2013 starts the first specialized training for representatives of institutions, engaged in prevention and combat against money laundering in Bulgaria. The seminar is dedicated to the investigation and the prejudicial phase.
Guest lecturers will be Mr. Enrique Martinez Moneo, from the Spanish Specialized Prosecution for Corruption and Organized Crime, and Mr. Lothar Lehnеrt, from the German Public Prosecutor's Office. More then 70 representatives of units, operating in the sector are expected to attend: National Revenue Agency, State Agency for National Security, the National Investigation Service, Directorate General Combating Organized Crime, the Prosecution, and others.
The event is organized with the financial support of the Prevention of and Fight Against Crime Programme of the European Union.
