More Reports

National Strategy Against Money Laundering

This edition contains the first strategy to combat money laundering...

Conference Proceedings "Money Laundering from Trafficking in Human Beings"

This edition presents the proceedings of a conference organized by R...

Sex Trafficking and Money Laundering: the Case of Bulgaria

The report presents the results of a one-year study on money laund...

Countering Money Laundering: Current State and Prospects

The report presents results from a research on countering money la...

Countering Money Laundering: Current State and Prospects

15.10.2008

The report presents results from a research on countering money laundering in Bulgaria, carried out in 2008. The areas covered include analysis of current policies, the related legal framework and its application, as well as interactions and relations between the responsible institutions. The civil forfeiture is studied as an additional instrument for the reduction of profit from crime. As a conclusion the paper provides a number of recommendations whose implementation could lead to a significant improvement in the countering of money laundering in Bulgaria.

Georgi Petrunov

2008

To read the resume of the project click here.

To read the full text of the report click here.