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| CSD Policy Brief No. 69: Money Laundering in Bulgaria: State of Affairs and Policy Implications
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 Full text (Adobe PDF, 620 KB)
Bulgaria remains high risk country for the initiation of money laundering schemes. The high share of informality in its economy, coupled with the low level of enforcement against corruption and organized crimes, renders the country’s financial system highly susceptible to money laundering. | |
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CSD.bg |
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