Bulgaria, wake up! Corruption and money laundering go "hand in hand"

In October 2023, the Financial Action Task Force (FATF), the watchdog responsible for setting international standards on anti-money laundering and counterterrorism financing, added Bulgaria to the list of countries under increased scrutiny. Grey listing signals the inadequacies of a country’s financial integrity and its response to money laundering risks and its enabling offences, such as corruption.

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