Transparency International Bulgaria
Sofia, Bulgaria
About
Founded in 1998, Transparency International Bulgaria is a charity based in Sofia, Bulgaria working on human rights, democracy & civil society, justice & legal aid.
Transparency International Bulgaria is the Bulgarian national chapter of Transparency International, established in June 1998 as the first national chapter in South-Eastern Europe. It works to fight corruption in Bulgaria, mainly through civil society monitoring of illegal asset confiscation authorities in Bulgaria, Italy and Romania, legal research, policy papers and advocacy for stronger EU-level standards on freezing and confiscation of criminal assets. Its work is aimed at institutions, civil society, the private sector and the public. The organisation is based in Sofia.
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Enhancing Integrity and Effectiveness of Illegal Asset Confiscation - European Approaches
Justice & Legal aid · Bulgaria, Romania, Italy
Two-year project combining legal research and independent civil monitoring of Asset Recovery Offices and asset confiscation authorities, co-financed by the European Commission's Prevention of and Fight against Crime programme.
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Transparency International Italia, Transparency International Romania, European Commission
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