CSD Policy Brief No. 69: Money Laundering in Bulgaria: State of Affairs and Policy Implications.
CSD Policy Brief No. 69: Money Laundering in Bulgaria: State of Affairs and Policy Implications.
Author(s): Author Not Specified
Subject(s): National Economy, Corruption - Transparency - Anti-Corruption
Published by: Център за изследване на демокрацията
Summary/Abstract: Bulgaria remains high risk country for the initiation of money laundering schemes. The high share of informality in its economy, coupled with the low level of enforcement against corruption and organized crimes, renders the country’s financial system highly susceptible to money laundering.
Series: Center for the Study of Democracy - CSD Policy Briefs
- Page Count: 12
- Publication Year: 2017
- Language: English
- Content File-PDF
