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Information Brochure “Prevention and Control of Money Laundering in Bulgaria”
03.12.2012
Money laundering is a high-risk phenomenon and a serious challenge to the institutions involved in its investigation and combat. Estimates of the scale of money laundering in the world set it at 2.7% of the world GDP, a clear indication of its impact on world economy.
Find more about money laundering in the information brochure, published with the financial support of Specific Program “Prevention of and Combat of Organized Crime” of DG Home Affair.
PREVENTION AND CONTROL OF MONEY LAUNDERING IN BULGARIA
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