Моney Laundering

This edition contains the first strategy to combat money laundering, developed in Bulgaria. It also presents the statements made at the round table organized for its public presentation on March 9,...

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 A...

The report presents the results of a one-year study on money laundering from trafficking of people from Bulgaria for the purpose of sexual exploitation. The main emphasis is placed on the organi...