Регламент № 1672/2018 на ЕП и на Съвета относно контрола на паричните средства, които се внасят в съюза или изнасят от него и санкциите в българското законодателство при недеклариране на парични средства
Regulation № 1672/2018 of the European Parliament and of The Council on Cash Entering or Leaving the Union and Penalties in the Bulgarian Legislation for Non-Compliance with the Obligation to Declare Cash

Summary/Abstract: This article focuses on the sanctioning regime in our national legislation on cash carrying The timeliness of the problem is conditioned by the fact that a new European regulation on cash control, which is part of international measures to counter money laundering and terrorist financing, has been adopted. The aim of the study is to analyze our current legal framework in this area and to make de lege ferenda proposals based on the analysis.

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