Monitoring and Prevention of Cross-BorderCrime and
Corruption
Moderator: Dr. Emil Tsenkov, Senior Fellow, Center
for the Study of Democracy
- Instruments for monitoring and assessment of contraband
- Risk profiling of "gray imports" and related corruption
- The economic dimension of drugs trafficking
- Countering cross-border crime and corruption
- Best practices in prevention of contraband, trafficking and
corruption
Mr. Tihomir Bezlov
Senior Fellow, Center for the Study of Democracy
Mr. Gati Al-Jebouri
First Deputy Minister of Finance
Mr. Peter Nunez
Regulatory and Law Enforcement Advisor, Department of Treasury,
US
Mr. Rumen Danev
Director, Customs Intelligence and Investigation Department,
Customs Agency
Mr. Chavdar Kunev
State Inspector, Customs Agency
Mr. John Brown
Principle Customs Advisor, Crown Agents
Presentation of Crown Agents' Reform Project in
Bulgaria
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