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Participation in the conference on MONEY LAUNDERING RELATED TO HUMAN TRAFFICKING, Sofia, 7 April 2009

The RiskMonitor Foundation and the National Investigation Service (NIS) organized the traditional conference on Money Laundering Related to Human Trafficking. The event was held at the NIS and was attended by representatives of the main institutions working in the field of countering money laundering related to trafficking in human beings in Bulgaria. The conference was made possible with the support of the Balkan Trust for Democracy. An invitation to take part in the event was extended to Mr. Rumen Petkov, Chairperson of the General Meeting of the International Institute for Security and Cooperation. Attending the conference alongside him and making reports and presentations were: H.E. Nancy McEldowney, US Ambassador to Bulgaria at the time of the event, Ms. Gergana Pasi, Minister of European Affairs at the time of the event, representatives of the Ministry of the Interior, the State Agency for National Security, the Supreme Court of Cassation, the National Investigation Service, the National Commission for Combating Trafficking in Human Beings and others.

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