Money Laundering in Bulgaria: The Policy Response

15.10.2008

The report presents results from a research on countering money laundering in Bulgaria, carried out in 2008. The areas covered include analysis of current policies, the related legal framework and its application, as well as interactions and relations between the responsible institutions. The civil forfeiture is studied as an additional instrument for the reduction of profit from crime. As a conclusion the paper provides a number of recommendations whose implementation could lead to a significant improvement in the countering of money laundering in Bulgaria.

Georgi Petrunov
2008

To read the resume of the project click here.

To read the full text of the report click here.

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