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   ...
SELEC recently expanded its area of action in preventing and combating transnational organized crime by concluding a Cooperation Agreement with Kingdom of Saudi Arabia. The highest decision-making body of SELEC,   ...
SELEC and United Kingdom, through the National Crime Agency, recently concluded a Cooperation Agreement, being granted by the SELEC Council the Operational Partner status with SELEC. The purpose of this   ...
At the end of March 2020 was finalized joint investigation REACTION II conducted between Bulgarian Police and Turkish Customs, operation that resulted in a seizure of 72 kg heroine in   ...
On 5th of February 2020, Mrs. Snejana Maleeva, Director General of SELEC, received at the headquarters of SELEC the visit of H.E Mr. Slaviša Ćeranić, Ambassador of Bosnia and Herzegovina   ...