December 30, 2020
SELEC organized the 20th Anti-Fraud and Anti-Smuggling Task Force Meeting that was held online on the 22nd of December 2020. Opening remarks were addressed by Mr. Valentin Niculescu, Director for ...
Archive 2020
December 14, 2020
On 10 of December 2020 the Bulgarian and Romanian authorities successfully concluded joint investigation codenamed VOICES that was targeting offenders committing social engineering crimes by phone/phone scams, fraudulently obtaining financial ...
November 26, 2020
The 27th meeting of the Task Force on Countering Trafficking in Human Beings and Illegal Migration was held online on 24 of November 2020. Opening remarks were addressed by Mr. Valentin ...
October 7, 2020
Today, 7th of October marks SELEC’s anniversary, and we take this opportunity to address our appreciation to the law enforcement authorities for their devoted work and commitment to the SELEC mission. During ...
October 3, 2020
With the aim of combating more effectively money laundering and the financing of terrorism, SELEC concluded a Letter of Intent with the OTP Bank Plc.’s IT and Security Directorate in order ...