Превенция и контрол на организираната престъпност, свързана с финансови измами и престъпления
Prevention and counteraction of organized crime, related to financial fraud and crimes

Summary/Abstract: The study examines the current state of the global problems of terrorism: as a phenomenon, challenge and threat to security throughout the world, in view of its new forms and methods of manifestations of terrorist acts. The topic of prevention and control related to organized crime in the field of money laundering and terrorist financing stands out for its importance, which makes it worthy of scientific research and analysis. The prevention and control of money laundering and financing of terrorism on a global, regional and national scale is the subject of research by scientists and experts in the field of criminal law, criminology, forensics, the theory of operative-investigative activity. Intelligence and counter-intelligence with their information and actions support the process of maintaining stable national security not only of the Republic of Bulgaria, but also of every country, which has a favorable effect on the system of international relations and their state.

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