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.
People from the Bulgarian Socialist Party headquarters at 20 Positano Street in Sofia were evacuated due to a bomb threat on Saturday morning. The threat was received by email, according to which a bomb had been placed in a building on Positano Street..
The spy network of Bulgarians led by Austrian Jan Marsalek in the UK had an agent in Austria , Austrian and German media reported, quoted by BGNES. The Vienna prosecutor's office is investigating a Bulgarian woman for espionage for the Russian..
According to the Bulgarian Embassy in Berlin, there is currently no information about Bulgarian citizens injured after the terrorist attack in the city of Magdeburg , in which a car rammed into a crowd at the city's Christmas market. The Embassy is in..
An avalanche has fallen in Pirin Mountain close to Bansko ski resort and has buried people . The Mountain Rescue Service has reported that one of the..
President Rumen Radev met in Sofia with the Prime Minister of Hungary Viktor Orban who is paying a visit to Bulgaria at the invitation of the Bulgarian..
On Saturday, a cold front will sweep across the country. During the night there will be rain in Western and Central Bulgaria, and snow in the..
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