Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Bulgaria looking for help from USA for anti-corruption training of magistrates

Photo: Press center of Bulgarian Prosecution

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.



Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

BNR and BAS to cooperate in promotion of publications for Bulgarian compatriots abroad

The Bulgarian National Radio and the Bulgarian Academy of Sciences have signed a Memorandum on the basis of which they will cooperate and carry out joint initiatives to promote the academy's scientific activities and research.  The..

published on 9/12/24 3:41 PM

Official start of procedure for electing new chief prosecutor

At today's meeting, the Supreme Judicial Council officially resumed the procedure for electing a new chief prosecutor. The election is scheduled for January 16, 2025, and candidates must present their concepts until October 24...

published on 9/12/24 3:20 PM

Sofia wants eased import of Bulgarian agricultural products to China

At a Bulgarian-Chinese business forum in Sofia, President Rumen Radev pointed out the advantages of the business environment in Bulgaria and the availability of highly qualified specialists. "Every car manufactured in Europe has..

published on 9/12/24 2:52 PM