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.
It will be mostly sunny on Monday. There will be temporary increase in cloudiness from west to east. There will be light westerly and northwesterly wind. Moderate wind is in the forecast for the Danubian Plain and the Upper Thracian Plain. The lowest..
From July to September alone, there were 277 accidents involving electric scooters. Seven people have died, Chief Inspector Lachezar Bliznakov from the "Traffic Police" told Nova TV. The number of accidents has nearly tripled. That is why it is..
The National Health Insurance Fund (NHIF) will check whether hospitals have falsely reported medical treatment without the patient having been admitted to the hospital, the fund's governor Stanimir Mihaylov, who was reinstated by the Constitutional..
Hundreds of guitarists will perform the legendary song "Kletva " (Oath) in memory of Kiril Marichkov who died in an accident on stage. The song..
The National Health Insurance Fund (NHIF) will check whether hospitals have falsely reported medical treatment without the patient having been admitted..
From July to September alone, there were 277 accidents involving electric scooters. Seven people have died, Chief Inspector Lachezar Bliznakov from the..
Partly Cloudy
Mostly Cloudy