The possibilities for anti-corruption training for Bulgarian prosecutors, investigators and financial intelligence officers was discussed at a working meeting between Chief Prosecutor Borislav Sarafov and US lawyers Dr. Kevin Carroll and Dr. Remi Gerbay. The two experts are in Bulgaria to participate in the international conference "Transnational Investments in a Changing World: Sanctions, Screening and Dispute Resolution", organized by the Bulgarian Chamber of Commerce and Industry.
Sarafov pointed out the need to increase the capacity of Bulgarian institutions in the fight against cross-border crime. In this regard, the possibility of American experts conducting training for Bulgarian magistrates and representatives of special services on the mechanisms for tracking financial assets, anti-corruption, the imposition of sanctions, the prevention of money laundering and the implementation of screening of foreign investments was discussed.
“Ensuring the security of the transition to the eurozone” – this is the title of the forum dedicated to security measures for the introduction of the euro, which will be held today in Sofia. It is organized by the Association of Industrial Capital in..
The European Environmental Festival “Green Wave – 21st Century” is returning to Bulgaria's town of Kardzhali with practical training, screenings and discussions , informs Radio Kardzhali of the Bulgarian National Radio. The aim of the event, which will..
On Thursday, 9 October, cloud cover will remain heavy over the eastern half of the country . Many areas will see rain in the morning, but showers will weaken and stop during the day. In the west, the chance of rain is low and skies will gradually clear...
Matan Angrest, who holds Bulgarian and Israeli citizenship, was among the twenty hostages released by Hamas in the Gaza Strip , the Israeli Ministry of..
Education Minister Krasimir Valchev is set to propose a public debate on banning social media for children under 15, reports BNR correspondent Nezabravka..
There is no declared investor interest from a potential buyer and no negotiations for the sale of "Lukoil Neftochim Burgas". This was..
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