Slider

Financial and Computer Crime Task Force Meeting

Successful joint investigation conducted by the Bulgarian and Romanian law enforcement authorities

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 ...

The 27^th Task Force on Human Trafficking and Illegal Migration annual meeting

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 ...

SELEC’s anniversary

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 ...

SELEC collaborates with the banking sector for combating more effectively money laundering

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 ...

SELEC extends its area of cooperation

August 27, 2020

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, ...

« June 2026 »