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Events

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 »
 
Seminar: The Judiciary and the Counteraction of Corruption and Organized Crime
The third seminar of the series The Judiciary and the Counteraction of Corruption and Organized Crime took place on July 7, 2006 in Bourgas. more »
 
Seminar: The Judiciary and the Counteraction of Corruption and Organized Crime
On July 6, 2006 the second seminar of the series The Judiciary and the Counteraction of Corruption and Organized Crime was held in Varna. more »
 

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