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Judiciary and Counteracting Corruption and Organized Crime

Tuesday, May 9, 2006, 10:00 h.
Center for the Study of Democracy
Alexander Zhendov str. 5

10:00 Opening

10:10 Prevention and Detection of Money Laundering – Legal Framework, Obliged Persons, Practical Measures
Dr. Vasil Kirov, Director, Financial Intelligence Agency

10:30 Independence and Accountability of the Judiciary – Guaranty for Quality and Efficient Law Enforcement
Ms. Nelly Kutzkova, Judge, Sofia District Court, Chair of the Bulgarian Judges Association

10:50 The Reform of the Criminal Procedure in the Context of Bulgaria’s EU Accession: the Challenges of the New Criminal Procedure Code
Mr. Rumen Georgiev, Deputy-Director of the National Investigation Service, Chair of the Chamber of Investigators in Bulgaria

11:10 Discussion
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