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Bulgaria Law News
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Money Laundering in A Changed World
Posted: April 29th, 2009, 3:12am MSD
Tags: [edit]
... foreign organized criminals. Privacy and bank secrecy laws have been watered down. Collaboration with off ... was curtailed. Banks were effectively transformed into law enforcement agencies, responsible to verify both the ... there are some other worrying developments: In Bulgaria, the assets of tax evaders have recently ...