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Targeting the Economy of Crime
 

How to Infuse Momentum in Anti-Corruption Reforms

Round Table
May 27, 2003
Sheraton Sofia Hotel Balkan,
Serdika Conference Hall


9:00      Welcoming remarks

Dr. Ognian Shentov, Chairman, Center for the Study of Democracy

            Opening session

Nikolay Vassilev, Deputy Prime Minister and Minister of Economy
Nahit Zia, Deputy Minister of Finance


Session 1      The Criminal Infrastructure of Gray Economy
9:30-10:30   
   

                    Chair:Boyko Todorov, Program Director, CSD

Speakers:
Dr. Vassil Kirov, Director, Financial Intelligence Agency, Ministry of Finance
Karen Kramer, Resident Legal Advisor, US Embassy
Tihomir Bezlov, Program Coordinator, CSD
General Boyko Borissov, Secretary General, Ministry of Interior
    


Session 2     Matching Institutional Reforms with the New Soft Security Threats
10:30-11:30   
   

                    Chair:Emil Tsenkov, Senior Fellow, CSD

Speakers:
Boyko Kotzev, Deputy Minister of Interior
Roumen Danev, Director, Customs Intelligence and Investigation Department, Customs Agency
Krassimir Dobrev, Investigative Journalist






 
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