通过2005 年没收腐败所得法,保加利亚建立了冻结和没收腐败所得的法律框架。依照《反腐败公约》而确定的多数犯罪均在法律管辖范围之内,但私营部 门的贿赂行为除外。为确保相关措施的有效性,设立了受没收犯罪所得法管辖 的确定犯罪活动所获财产的委员会。该委员会启动了确定《反腐败公约》所涉 犯罪实施人财产的 21 项程序。
Through the Law on Forfeiture of Proceeds of Crime (LFPC) of 2005, Bulgaria has established the legal framework to freeze and forfeit the proceeds of crime. Most of the UNCAC-based offences fall within the scope of the law, with the exception of bribery in the private sector. In order to ensure the efficiency of relevant measures, a Commission on establishment of property acquired from criminal activity (CEPACA) under the LFP was created. The Commission has initiated 21 proceedings for the establishment of property belonging to persons who have committed a crime under the UNCAC.