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Bulgaria publishes first assessment on risks of money laundering and terrorist financing

21 Feb 20

On 9 January 2020, the Bulgarian State Agency for National Security (SANS) issued the National Risk Assessment of Money Laundering and Terrorist Financing, which analyses the internal and external risks of money laundering and terrorist financing facing in...

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Authors

Picture of Dimitar Zwiatkow
Dimitar Zwiatkow
Partner
Sofia
Picture of Atanas Bangachev
Atanas Bangachev
Partner
Sofia