More Reports

National Strategy Against Money Laundering

This edition contains the first strategy to combat money laundering...

Conference Proceedings "Money Laundering from Trafficking in Human Beings"

This edition presents the proceedings of a conference organized by R...

Sex Trafficking and Money Laundering: the Case of Bulgaria

The report presents the results of a one-year study on money laund...

Countering Money Laundering: Current State and Prospects

The report presents results from a research on countering money la...

Money Laundering: The Response of the Institutions


Some experts define money laundering as one of the biggest industries in the world. According to different estimates, the turnover in this “business” varies from USD 600 billion to 3 trillion a year.

Georgi Petrunov


To read the full text of the report (in Bulgarian), click here.