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Countering Money Laundering in Bulgaria

28.01.2007

(2007 – 2008)
Countering money laundering is essential in curbing organized crime and its entry into Bulgaria’s legal, financial and economic system. This project examines the adequacy of national policies and legislation in this sphere as well as the extent to which they are applied in practice. It looks at the specific measures taken in Bulgaria against money laundering, and the effectiveness of cooperation between the different public institutions responsible for countering this phenomenon.

Leading Expert: Georgi Petrunov

georgi.petrunov@riskmonitor.bg

The project is financed by the Open Society Institute – New York and the Open Society Institute – Sofia.

OSI - Sofia