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 6th Colloquium on Cross-Border Crime: “Crime and Economy and Crime Economy”
On September 2-4, 2004 the Friedrich-Ebert-Foundation and the University of Tilburg organized in Berlin a colloquium on the issues of cross-border crime. It aimed to reveal the links between legal and illegal entrepreneurs, the vulnerability of the legal economy and the ways to counteract organized business crime. more »
Municipality training seminar: Human Rights Promotion and Protection through the Institution of the Local Public Mediator
On July 26, 2004 a municipality training seminar on human rights promotion and protection through the institution of the local public mediator was held in Haskovo. more »
Public discussion: The British Policies and Approach to Assets Recovery
The independent agencies for assets recovery promote the use of financial investigation as a tool to fight crime, said Mr. John Tanner, Assistant Director at the UK Assets Recovery Agency, at a discussion on July 8, 2004 at the Center for Study of Democracy. more »
Countering the New Security Challenges: the Experience of Norway and Bulgaria
On June 23, 2004 the Center for the Study of Democracy held a seminar on the new challenges to the national and international security. Norwegian and Bulgarian experts shared experience on the mechanisms to prevent and counter organized crime and international terrorism and discussed the possible role of the police in the international security policy. more »
Municipality training seminar: Human Rights Promotion and Protection through the Institution of the Local Public Mediator
On June 24, 2004 a municipality training seminar on human rights promotion and protection through the institution of the local public mediator took place in Varna. more »
Assets forfeiture: a mechanism for combating corruption and organized crime
The main purpose of the various mechanisms and measures for criminal assets forfeiture is to interrupt the possibility for such resources to be reinvested in the economic turnover, said Mr. Heiner Boxleitner, Chief Criminal Commissioner of Bavaria, at a discussion at the CSD on June 3, 2004. more »
Progress in Combating Transnational Crime in Southeastern Europe, Central Asia and the Caucasus
SECI-GUUAM country missions’ representatives discussed the possibilities for enhanced cooperation between these countries in countering trans-border crime and corruption at a meeting at the Bulgarian Embassy in Washington DC on April 23, 2004. more »
International seminar: The Impact of (Future) Accession to the European Union on the National Legal System
On April 16-17, 2004, CSD hosted an international seminar, organized jointly with the T.M.C. Asser Institute, the Hague, the Netherlands, and Jean Monnet Chair at the Law Department, New Bulgarian University.
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Small Arms Proliferation and Organized Crime in Bulgaria
Bulgarian and foreign experts discussed the risks posed by small arms proliferation and the current state of the export control system in Bulgaria at a round table on April 5, 2004. Discussions focused on the findings and recommendations of the analytical report Weapons under Scrutiny. more »
Assets Seizure in Europe: Legislative and Operational Instrument to Counter Corruption and Organized Crime
Experts from Ireland, France, Spain and Bulgaria debated on the role of assets seizure to counter corruption and organized crime in Bulgaria and Europe at a round table on March 2, 2004. The discussion aimed to present the foreign experience in implementing assets forfeiture mechanisms and to discuss the latest version of the Bulgarian Draft Law on the Forfeiture of Criminal Assets. more »
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