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Strategy for Countering Money Laundering in Bulgaria

24.01.2009

(2009-2010)

The project ensures strong civil society participation in the development of policies for counteracting money laundering and for strengthening the capacity of Bulgarian institutions to suppress this phenomenon. It is being executed by a working group of experts from the non-governmental sector and from the principal public institutions, tasked with elaborating a concept on improvement of anti-money laundering policies in Bulgaria.

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