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20.05.2015

New data shows EU citizens back crackdown on dirty money

Brussels, 20 May 2015 According to new data released today by Transparency International (TI), four out of five EU citizens are in favour of companies being required to reveal who the real owners are...
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15.04.2015

Europe: Unregulated lobbying opens door to corruption

Report on 19 European countries and 3 EU institutions shows undue influence on politics across the region and in Brussels Transparency International said today that Europe urgently needs lobbying ref...
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31.03.2015

Transparency International Bulgaria presented an “Ideal National Model” for confiscation/forfeiture of criminal and illegal assets

Date: 31 of March 2015 Today, on March 31, 2015, at the Conference Hall of the House of Europe in Sofia a round-table discussion “Forfeiture of Illegal Assets: European Perspectives in the Combat aga...
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25.03.2015

Public Launch of a Policy Paper on Confiscation / Forfeiture of Assets as a Tool in Combat Against Serious Crime

Date: 25 of March 2015 An “Ideal national model” for confiscation/forfeiture of criminal and illegal assets was introduced before high representatives of the European Commission and the European Parl...
LA_5773-624x416
20.03.2015

Transparency International – Bulgaria will present methodology for monitoring of institutions active on local level

Date: 20 of March 2015 Transparency International – Bulgaria is organizing two working discussions on the following topics: “Civil Society Platform for Responsible and Accountable Governance in the ...
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