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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