UNCAC Review of Bulgaria — Official Documents

Bulgaria on the United Nations Office on Drugs and Crime website

UNCAC Review of Bulgaria — CSO Parallel Reports

1st Cycle

• Full Report in English
• Full Report in Bulgarian
• Executive Summary

CSO Profiles

• Bulgarian Judges Association
• Center for the Study of Democracy

CSO Reports

CSO	CSO Reports
Center for the Study of Democracy	CSD Policy Brief 69: Money Laundering in Bulgaria: State of Affairs and Policy Implications, May 2017 Evaluating Governance and Corruption Risk in Bulgaria, 2017 Public Procurement Criminality: Practical Guide for Preventing, Countering and Analyzing Corruption Risks, 2016 Governance of the Bulgarian Public Procurement Sector: Corruption Risks and Criminal Prosecution, October 2016 Shadow Power: Assessment of Corruption and Hidden Economy in Southeast Europe, 2016 Working Paper: State Capture Diagnostics Roadmap, August 2016 State Capture Unplugged: Countering Administrative and Political Corruption in Bulgaria, 2016
Bulgarian Judges Association	Summary Setting out an Appraisal of the State-of-Play of Judicial Reform and the Necessary Further Steps to be Taken, 2013 Strategic plan of BJA for 2014-2016

Government Focal Points / Experts

2nd UNCAC Review Cycle Experts

• Florian Florov, Senior Expert, International Legal Cooperation and European Affairs Directorate, Ministry of Justice
• Denitsa Markova, Chief expert at Coordination, Concurrence and Cooperation Directorate, Centre for Prevention and Combatting of Corruption and Organized Crime
• Svetlana Boshnakova, Public Prosecutor, Supreme Cassation Prosecutor’s Office