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  Държавни институции се ...  
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Стефан Попов подчерта още, че когато от Брюксел говорят за организирана престъпност, не винаги ясно разбират за какво става въпрос в България и че често "говорят с канцеларски понятия".
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Stefan Popov stressed that the European Commission, when talking about organized crime, not always clearly understands what it means in Bulgaria, and that Brussels tends to use arbitrary concepts.
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ясно дефиниране на конкретни проблеми по отношение на управлението на сектора за сигурност;
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giving a clear definition of the specific problems relevant to the management of the security sector;
  РискМонитор в медиите |...  
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Те могат да бъдат направени без свикването на Велико народно събрание, без нова конституция. По-ясно разделение на правомощията между властите, вменяването на ясни отговорности и създаването на условия за взаимен контрол - така изглежда естествената посока на рефо...
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Stefan Popov in "Trud" Daily The changes in the Constitution made so far, though relevant, should not write off the accumulated judicial practice. Any future amendments are possible without convening a Grand National Assembly and drafting a new Constitution. A clear separation of powers, clearly defined responsibilities and establishing a working mechanism of checks and balances seem ...
  РискМонитор в медиите |...  
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Държавата изглежда с вързани ръце пред организираната престъпност. Това стана ясно след анализите на юристи, социолози, историци и журналисти, представени през този уикенд на годишната конференция на РискМонитор в Боровец.
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The New York Times describes the atmosphere of hopelessness in Bulgaria but also notes that there is a reaction against it. A month after the smashing article about contract killings and ubiquitous corruption the newspaper refers to "quiet corners of this country of seven million people where voices rise" against crime. According to the author Doreen Carvajal these voices are concentrated a...
  Възрастта не е препятст...  
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Ние сме наясно, че правителството и експертите по компютърна сигурност по света продължават да доминират и контролират нашия интернет океан. Седейки удобно по товарните пристанища, пълни с корумпирана плячка, те смятат че е приемливо да поставят условия и поробват всички съдове, които им попаднат.
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As we're aware, the government and whitehat security terrorists across the world continue to dominate and control our Internet ocean. Sitting pretty on cargo bays full of corrupt booty, they think it's acceptable to condition and enslave all vessels in sight. Our Lulz Lizard battle fleet is now declaring immediate and unremitting war on the freedom-snatching moderators of 2011.
  Коституционните промени...  
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Те могат да бъдат направени без свикването на Велико народно събрание, без нова конституция. По-ясно разделение на правомощията между властите, вменяването на ясни отговорности и създаването на условия за взаимен контрол - така изглежда естествената посока на реформата.
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The changes in the Constitution made so far, though relevant, should not write off the accumulated judicial practice. Any future amendments are possible without convening a Grand National Assembly and drafting a new Constitution. A clear separation of powers, clearly defined responsibilities and establishing a working mechanism of checks and balances seem to be the natural foci of the reform. Of particular significance is the issue of the role for the Prosecution, that is, removing it from the judiciary. Equally important is also a restructuring of the Supreme Judicial Council; its present and defective form speaks for a bureaucratic body beyond any accountability and control.
  Новини от света | RiskM...  
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Докато активистите в мрежата се борят срещу надничането на държавата в личното пространство, аферата на британския таблоид News Of the World постави различно измерение на проблема. Стана ясно, че специалните разузнавателни средства не са запазен инструмент за полицията и тайните служби.
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While activists on the web fight against the state peeping in their privacy, the affair of the British tabloid News Of the World set a different dimension of the problem. It became clear that the special investigative techniques are not a trade mark of the police and secret services only. The British edition with 168 years of history and selling almost three million copies, owned by Murdoch's m...
  РискМонитор в медиите |...  
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Общо 72 присъди за пране на пари са били постановени за периода 2006-2010 г. Това стана ясно на организираната кръгла маса от РискМонитор на 9 март 2011 г. в Министерски съвет, на която беше представен проект на Стратегия за противодействие на изпирането на пари в България.
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"Courts are not to blame for the delay in cases of high public interest." "The prosecution fails to bring well-sustained indictments in high-profile cases". Тhese are some of the headlines in the media following the presentation on Nov. 2nd of the report prepared by RiskMonitor “Оrganized Crime and Corruption: High-profile Court Cases”.The media quotes Ralitsa Ilkova, chief project exp...
  Медии и подслушване | R...  
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Докато активистите в мрежата се борят срещу надничането на държавата в личното пространство, аферата на британския таблоид News Of the World постави различно измерение на проблема. Стана ясно, че специалните разузнавателни средства не са запазен инструмент за полицията и тайните служби.
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While activists on the web fight against the state peeping in their privacy, the affair of the British tabloid News Of the World set a different dimension of the problem. It became clear that the special investigative techniques are not a trade mark of the police and secret services only. The British edition with 168 years of history and selling almost three million copies, owned by Murdoch's media family was caught hacker tapping into voice messages. Targets were celebrities like Hugh Grant and Gwyneth Paltrow or families whose children had been kidnapped.
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В този контекст е ясно, че проектът би могъл да има оправдание в среда на висока консумация в Европейския съюз, ограничени алтернативни източници за доставка, по-висока цена на газа, както и при по-прозрачно договаряне с колективно участие на всички засегнати държави.
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The report follows the end of the project as well as the consequences of that end. Special attention is given to the South Stream project from a business perspective and its probable place within Bulgaria’s and South Eastern Europe’s energy infrastructure. In this context, it is clear that the project might have been justified, given high levels of gas consumption in the EU, limited alternative suppliers, higher gas prices and a more transparent negotiation and collective involvement by all affected countries. It seems obvious that the involvement of the EC at an early stage of the negotiations would limit the risk of their failure.
  “Стратегия за противоде...  
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Общо 72 присъди за пране на пари са били постановени за периода 2006-2010 г. Това стана ясно на организираната кръгла маса от РискМонитор на 9 март 2011 г. в Министерски съвет, на която беше представен проект на Стратегия за противодействие на изпирането на пари в България.
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The total number of guilty verdicts in money laundering cases for the period 2006-2010 is seventy-two: this information was announced during the roundtable оrganized by the RiskMonitor Foundation on March 11, 2011 in the Ministry of Councils for the presentation of the proposal for the first National Anti-Money Laundering Strategy. Roundtable participants included the Vice Prime Minister and Minister of Interior, Mr. Tzvetan Tzvetanov, H.E. the Ambassador of the USA to Bulgaria, Mr. James Warlick, heads of the institutions involved in the development of the Strategy, among them the Prosecutor’s Office of the Republic of Bulgaria, the National Investigation Service, the State Agency for National Security, the Ministry of Interior, the Bulgarian National Bank, the National Revenue Service, the Commission for the Establishment of Property Acquired Through Criminal Activity.
  България на трето място...  
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Престъпните организации имат ясно разделение на ролите, занимават се с разнообразни престъпни дейности в допълнение към трафика на хора, като търговия с наркотици, рекет и т.н. Криминалните структури имат няколко йерархични нива, въпреки че се откриват и случаи, в които на определени нива са хоризонтално организирани, като мрежи.
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It is specific for Bulgaria that criminal organizations have almost completely overtaken the human trafficking and receive the larger part of the funds generated. Criminal organizations have a clear division of roles, they carry out various criminial activities in addition to human trafficking, like drug traffic, racketeering etc. The criminal structures usually have several hierarchical levels. However, there are cases when at certain levels they are horizonally organized, more like networks. Due to the significant role of the cirminal organizations in human trafficking the efforts of the investigating authoorities should be concentrated on them. The best possible strategy would be to follow the route of the money in order to reach from the depths to the very summit of the organizations. Recently comparisons have been made in Bulgaria with the newly adopted restrictive measures and individual penalties, applied to prostitutes in Romania. In this context Georgi Petrunov noted that in Bulgaria there is a need of a serious debate for the pros and cons for legalization of prostitution in the near future.