Свят | Четв, 09 Май 2024г. 19:57ч. | Тръмп иска от петролния бизнес 1 млрд. долара "за да се върна в Белия дом" и ще отмени екополитики
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.
mediapool.bg