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Bulgaria Placed On International Money-Laundering Gray List

Published on: Friday 27 October 2023

The Financial Action Task Force (FATF) said on October 27 that it added EU member Bulgaria to its gray list of countries subject to increased monitoring. Countries on the list have "strategic ...

News source: https://www.rferl.org/a/fatf-bulgaria-money-laundering-monitoring/32656966.html

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Bulgaria Placed On International Money-Laundering Gray List