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.
Bulgarian Vice President Iliana Iotova has warned that the country is late with the organization and preparation for the chairmanship and hosting of the 47th session of the UNESCO World Heritage Committee in 2025. Iotova participated..
Although 2.5 million euros were allocated for the Stefan Stambolov Program in 2024, the money remained unused. The new team at the Ministry of Education will not work on it, too. This is stated in a response from the institution,..
“DPS-New Beginning” is committed to collecting, summarizing and providing the US government with information about the actions of organizations, media and individuals who have carried out manipulative and propaganda activities in..
Bulgaria is participating at the Lisbon Food Affair (LFA) – the largest food trade fair in Portugal, which opened today and will run until..
From February 10 to 22, the largest NATO military exercise of the year, Steadfast Dart - 2025 (STDT25), will be held in the areas of the Tsrancha..
By the end of September, Bulgaria will receive eight F-16 Block 70 fighter jets, Minister of Defence Atanas Zapryanov has told Nova..
+359 2 9336 661