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Bulgaria Placed On International Money-Laundering Gray List

Photo of libralboy1986 libralboy1986 Send an email October 27, 2023
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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.

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Photo of libralboy1986 libralboy1986 Send an email October 27, 2023
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