In the period July 28-30 2022, a seminar was held in the town of Tsigov Chark on the topic “European Prosecutor’s Office. Structure and competencies. EU-funded programs and measures to help overcome the economic consequences of COVID-19. Risks of fraud, corruption and money laundering’. Topics related to the investigation and documentation of corruption crimes, existing…
In the period from July 26 to 29, 2022, a seminar was held in the city of Ruse on topic “Increasing the capacity of law enforcement authorities in countering organized criminal structures for illegal trafficking of weapons and ammunition”. During the seminar, were discussed topics related to operational methods to prevent, detect, intercept and prove…
In the period July 13-15, 2022, the unit “Combating criminal structures carrying out illegal activity of transferring people across the border and assisting foreigners to reside or cross the country” organized and held a seminar in the city of Burgas on topic “Combating illegal migration “. During the seminar, topics related to countering this type…
In the period July 13-15, 2022, the unit “Combating criminal structures carrying out illegal activity of transferring people across the border and assisting foreigners to reside or cross the country” organized and held a seminar in the city of Burgas on topic “Combating illegal migration “. During the seminar, topics related to countering this type…
In the period 21 – 23.06.2022, a working visit was held in the city of Sofia. Two representatives of the National Bureau of Investigation, Transnational Crime Division – Drug Division” – “Rapid Response and Special Police Services of of Republic of Hungary took part in the working visit. Working methods and good practices were shared…
In the period June 28-30, 2022, seminar was held in city of Razlog on topic “Interaction and coordination at local and international level in countering trafficking of cultural goods.” The covered topics during the trainings, as well as the rich theoretical and practical experience of the participants, provided a solid basis for building good cooperation…
In the period 01-03 June 2022, seminar was held in city of Velingrad on topic: “European Prosecutor’s Office. Programs and measures funded by the EU to support and overcome the economic consequences of COVID-19. Risks of fraud, corruption and money laundering” The covered topics during the trainings, as well as the rich theoretical and practical…
From 05/06/2022 to 08/06/2022, GDBOP hosted a visit by with representatives of the Anti-Migrant Smuggling Directorate of Republic of Turkey. The purpose of the visit held was the exchange of experience and good practices regarding cross-border organised crime, in the context of illegal migration, the fight against migrant smuggling and trafficking in human beings. During…
From 01/06/2022 to 03/06/2022 in Austria, Vienna, workshops were held in order to exchange information in the field of countering cross-border organised crime. The purpose of a working visit was to establish working contact and exchange of experience between GDBOP staff and the Austrian Federal Criminal Office staff working on the production and distribution of…
In the period 09 – 13 May 2022 a working meeting was held with representatives of the Norwegian police. The working visit is implemented in the framework of the partnership agreement between General Directorate Combating Organized Crime and the National Crime Investigation Service (KRIPOS) of the Norwegian National Police Directorate in the field of trafficking…