Банкеръ Weekly

Briefs

ALL INFORMATION ABOUT DRUGS TRAFFIC - AT ONE PLACE

Vassil Kirov, Director of the Bureau for Financial Investigation Agency, to the BANKER weeklyMr. Kirov, amendments to the Act on Measures against Money Laundering are to be discussed. What has necessitated the gathering of information about all deals exceeding BGN30,000, paid in cash, and why has...
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