Search by tag "money laundering" - 208 results found.

Bulgaria's Money Laundering Fight Gets Thumbs Up from Council of Europe

EU Commission announced 4 Criminal Procedures against Bulgaria

MEP Elena Yoncheva Files Suit against Bulgaria in ECHR

Money Laundering Crime Ring Busted in Plovdiv, Sothern Bulgaria

MEP Elena Yoncheva Under Fire for Alleged Money Laundering

The Interior Ministry has no Information on an Investigation by the Spanish Authorities against PM Borissov

The New Rules to Combat Financial Fraud and Money Laundering Enter into Force in January

One of the Largest Dutch Banks Is under Investigation for Money Laundering

Italians Laundered EUR 105 Million through Bulgaria, 26 People Arrested

Former Portuguese Prime Minister Jose Socrates Receives Official Allegation of Corruption

One of the Richest Israeli Businessmen was Arrested for Money Laundering

Bulgarian Interior Ministry Detained a Criminal Group for People Trafficking

SANC And MIA Propose New Law Against Money Laundering

Deutsche Bank Played an Important Role in The Money Laundering Scandal

Russia Could Have Laundered Up to USD 80 B Via Moldova, Latvia

Deutsche Bank To Pay USD 630 M Fine for Money Laundering

EC Proposes Freezing of Bank Accounts of Suspected Terrorists

Three People Detained for People Trafficking in International Operation

Sofia Appellate Court Acquits Former Deputy Parliament Speaker of Tax Evasion

Bulgarian Police Look into Suspected Money Laundering Scheme in Plovdiv