Financial Intelligence as Part of the Mega-Agency: Not a Good Idea

24.10.2007

Georgi Petrunov

Dnevnik Daily, October 24, 2007

Arguments against depriving the Financial Intelligence Agency of its autonomy and incorporating financial intelligence services into the State Agency for National Security can be found in the global nature of measures against money laundering.

Read the full text of the article (in Bulgarian).

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