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Presentation of a Draft Strategy Against Money Laundering
10.03.2011On March 9, 2011 in the Council of Ministers RiskMonitor Foundation presented a draft Strategy Against Money Laundering.
The document is subnitted for comments to the relevant institutions. Its working version is available in *.pdf format (in Bulgarian):
You can watch selected moments from the conference in the RiskMonitor channel at youtube.com:
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