Studies of Criminal Markets

The Power of the Current 27.01.2009

(2009-2010) The project studies the transformation of the Electro-energy Sector in Bulgaria after 1989. The project's objective is to trace the complex intertwining of public and private business ...

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Strategy for Countering Money Laundering in Bulgaria 24.01.2009

(2009-2010) The project ensures strong civil society participation in the development of policies for counteracting money laundering and for strengthening the capacity of Bulgarian institutions to...

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Main Schemes of Laundering Money Obtained from Human Trafficking 30.01.2008

(2008 – 2009) Trafficking in persons for sexual exploitation is one of the main sources of profit for organized crime. Laundering money obtained from sexual trafficking inevitably becomes a ...

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Transparency in Public Finance Management 25.01.2008

(2008) This project studies transparency in public finance management in five member countries of the International Organization of la Francophonie (OIF): Albania, Bulgaria, Macedonia, Moldova, an...

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