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Derniers articles

  • Money Laundering Investigation Manual (MLIM)

    3 juillet 2018
    The Money Laundering Investigation Manual (MLIM) is a specialized product, developed to support the operational work of civil servants, investigation authorities and members of the judiciary in Bulgaria. The MLIM examines and summarizes the main trends, legal framework and the operational (...)
  • Financing of Human Trafficking for Sexual Exploitation

    28 juin 2018
    Trafficking in human beings (THB) for the purpose of sexual exploitation has become one of the largest Bulgarian criminal markets since the beginning of the new millennium. Trafficking and prostitution not only generate huge incomes for Bulgarian organised crime but also have detrimental social (...)
  • CSD Policy Brief No. 78 : Trafficking for Sexual Exploitation in Bulgaria : Criminal Finances and Capacity for Financial Investigations

    28 juin 2018
    Trafficking in human beings (THB) for the purpose of sexual exploitation has become one of the largest Bulgarian criminal markets since the beginning of the new millennium. After the lifting of Schengen visas for Bulgarian nationals in 2001, Bulgaria became a major country of origin for the (...)

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