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Ethics / European Union law / United Nations Convention against Corruption / Criminology / United Nations Office on Drugs and Crime / Political corruption / European Arrest Warrant / Organized crime / Russian anti-corruption campaign / Law / Corruption / Crime


Country Review Report of Bulgaria Review by Albania and Sweden of the implementation by Bulgaria of articles 15 – 42 of Chapter III. “Criminalization and law enforcement” and articles 44 – 50 of Chapter IV. “I
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Document Date: 2014-04-09 01:18:14


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File Size: 2,33 MB

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City

Doha / /

Company

OECD Working Group / Country Review Report of Bulgaria Review / /

Country

Bulgaria / Albania / Armenia / Sweden / Uzbekistan / Azerbaijan / United States / China / South Korea / Lebanon / Spain / India / /

IndustryTerm

bank secrecy / sociopolitical systems / ad hoc law / criminal-law approach / civil and administrative law / law enforcement authorities / law enforcement / criminal law / telephone conferences / penal law system / /

Movie

Conflict of Interest / Anti-Corruption / /

Organization

Ministry for Foreign Affairs / Council of Ministers / Council of Europe Convention / Commission for Prevention and Counteraction against Corruption / Ministry of Justice / European Parliament / OECD / Council of Europe/GRECO / Centre for Prevention and Counteraction of Corruption and Organized Crime / European Affairs Directorate / National Parliament / Ministry of Interior / Constitutional Court / Council of Europe/MONEYVAL / Prosecutor’s Office / civil society / United Nations / UN Court / European Commission / European Union / Division for Criminal Cases and International and Judicial Cooperation / Republic of Bulgaria / National Assembly / /

Person

Birgitta Nygren / Helena Papa / Georgi Rupchev / Florian Florov / Katarina Fabian / Marsida Xhaferllari / Nadia Hringova / /

Position

Prosecutor / Secretary-General / Coordinator-Inspector / Department / Desk Officer / General / Ambassador / Chief prosecutor / public official / President and Vice-President of the Republic / Director of Codification / official / the arbitrator / respective prosecutor / /

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