Final EU inspection begins in Bulgaria

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Новини

2006-10-26

Final EU inspection begins in Bulgaria

Рубрика: General news Източник: The Financial Intelligence Agency also expected the end of the first trials on charges of money laundering, Bulgarian National Radio reported.
In case co-operation between the Interior Ministry and the agency continued, further developments were expected in the future, agency head Vassil Kirov said.
‘Revolutionary’ changes to bank secret legislation were going to give new opportunities for efficient investigation and measures against money laundering, Kirov said.