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MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution, confiscations regime and other measures to combat money laundering and financing of terrorism
<a href="https://news.google.com/rss/articles/CBMilwJBVV95cUxPMEh1bGFVWjVhNExLdFBMbktfR3l2TjV1NnptOW9YUnR2c24zMHJNc3ItcGFVX3pqZE5NZFI0Nmd1cjFPWmJ0S0xvQU0zUGQ5LTJNa2pVcmJ2OXByRmxybXdsMzFtZDlLY2JhOHVITnlIc1d2ZWIxZUpXUXRpUHhyOXNTWmVHX1FhOE5fUzd1RV95djVELWI5c2VPd1NaaS11SVVxNmMwejY5LVd3cDNsLVY5anZURXItbXdrMUZSbF9TeUpGWHpKbkxoZkZlVEU4OFB0dFFqR2dZVWM5am5POElUaVRnNnRtbmQ1ckgxclhESkFZN3haRV9fbUtnTTdNdENCTXdVQVVkVERZZGNTa3lET3ZBU0U?oc=5" target="_blank">MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution, confiscations regime and other measures to combat money laundering and financing of terrorism</a>&nbsp;&nbsp;<font color="#6f6f6f">coe.int</font>
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