BULGARIAN AND US EXPERTS ATTENDED A CONFERENCE TO DISCUSS EFFICIENT AN...
Politics | October 24, 2001, Wednesday // 00:00
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Bulgarian and US experts attended a conference to discuss efficient anti-money laundering strategies based on the confiscation and freezing of assets and income derived from illegal activities. Representatives of the banking, insurance and gambling businesses, of the customs, securities, tax administration and police authorities also took part in the forum. The conference took place in Bulgaria on October 23.
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