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