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

The weather will be sunny on Friday

The night sky will be mostly clear. In the morning hours, mainly in the eastern half of the country and along the Danube, it will be foggy. The lowest temperatures will be between minus 2° and 3°C, in Sofia – around 0°C. On Friday..

published on 12/19/24 6:55 PM
NATO Secretary General Mark Rutte

Mark Rutte: Bulgaria plays a key role in our security in the Black Sea region

NATO Secretary General Mark Rutte arrived by helicopter of the Bulgarian Air Force at the Novo Selo training range to get acquainted with the activities of the Multinational Battle Group with Italy as the host country. The guest was accompanied by..

published on 12/19/24 6:11 PM
Caretaker Premier Dimitar Glavchev

Dimitar Glavchev: Zelenskyy showed full understanding regarding the signing of the coperation agreement with Ukraine

Caretaker Premier Dimitar Glavchev said from Brussels that Ukrainian President Volodymyr Zelenskyy has shown full understanding regarding the decision not to sign the Cooperation Agreement with Ukraine without a sanction from the National Assembly...

published on 12/19/24 5:33 PM