CSD » Security Program » Organised Crime »Events

 

Events

Round Table: Corruption without Boundaries: The Link between Corruption and Organized Crime in the EU
The Center for the Study of Democracy in cooperation with the Internal Security and Public Order Committee of the 41st National Assembly, organizes on 16 November 2010 a round table entitled Corruption without Boundaries: The Link between Corruption and Organized Crime in the EU. more »
 
LIBE Committee Hearing
The Committee on Civil Liberties, Justice and Home Affairs (LIBE) of the European Parliament, and the European People’s Party invited CSD to present the results of the study Examining the links between organised crime and corruption. On 13 July 2010, Mr. Alexander Stoyanov, Research Director, Mr. Ruslan Stefanov, Director, Economic Program and Mr. Philip Gounev, Research Fellow at CSD presented to LIBE the study. Their presentation was followed by a lively discussion with numerous comments and questions. The meeting was chaired by Mr. Juan Lopez Aguilar (ES) of the Group of the Progressive Alliance of Socialists and Democrats in the EP. more »
 
Round Table: Organised Crime Threat Assessment
On 18 June 2010, the Center for the Study of Democracy hosted a round table on “Organised Crime Threat Assessment”. The discussion took place in the Sredets Hall of the Sheraton hotel. The CSD presented its project aiming at developing a methodology for assessing the risks from organized crime and disseminated a reader, containing best models and national threat assessment reports Organized Crime Threat Assessment: Methodological Problems and International Experience. Experts representing the CSD, the British Serious Organised Crime Agency (SOCA), Ghent University (Belgium), Europol, and the UN, exchanged their views on the European law-enforcement policies and good practices in assessing the threats from organized crime. more »
 
Seminar: Methodology for Organized Crime Threat Assessment in the Netherlands
On April 7, 2010, the Center for the Study of Democracy organized a seminar on “Methodology for Organized Crime Threat Assessment in the Netherlands”. Mr. Richard Landman, Senior Analyst of the Netherlands Police Agency’s Department of International Police Information presented the process of preparation of the national organized crime threat assessment report. more »
 
Round Table: Anti-Money Laundering in Bulgaria: Key Policy Issues and Impact Instruments
On 16 February 2010 the Center for the Study of Democracy organized a round table on the topic of anti-money laundering in Bulgaria. The event marks the completion of a Money Laundering Investigations Manual. more »
 
Working meeting: Countering organized crime in the European Union: exchange of best practices in research and monitoring
On 1 July 2009 the Center for the Study of Democracy organized a working meeting dedicated to the best research and monitoring practices of organized crime in the EU. more »
 
Round table Organized Crime in Bulgaria: Markets and Trends
On December 12, 2007 the Center for the Study of Democracy organized a round table Organized Crime in Bulgaria: Markets and Trends. more »
 
Round table: Criminal Assets Recovery: Irish and Bulgarian Experience
On November 29, 2007, the Center for the Study of Democracy and the Embassy of Ireland in Sofia organized a round table discussion on Criminal Assets Recovery: Irish and Bulgarian Experience. more »
 
Round Table on Human Trafficking in Bulgaria
On November 27, 2007 the Bulgarian Safer Internet Hotline together with the Center for the Study of Democracy and the State Agency for Youth and Sports co-organized a round table on the current situation with children trafficking in Bulgaria and possible measures for prevention. more »
 
Round Table on Financial Profiling in Money Laundering Investigations
On October 25, 2006 the Center for the Study of Democracy held a round table discussion on Financial Profiling in Money Laundering Investigations. The event was organized with the support of US Department of Justice with guest speakers Mr. Thomas Otts, Acting Deputy Chief, Organized Crime and Racketeering Section, US Department of Justice and Mr. Michael Dixon, FBI investigating officer. more »
 

1 | 2 | 3 | 4 | 5