Bulgarian cabinet to set up regional network on countering organized crime
Thursday, 01 January 1970
The Bulgarian cabinet has decided to bring in parliament a bill on a national strategy on countering money laundering that would supplement the Strategy for National Security in the field of financial and economic security.
The strategy regards measures against money laundering as the main, and sometime the only possible, mechanism for countering organized crime and corruption. Given the international nature of this type of crime, the cabinet intends to set up a regional network for information exchange and cooperation./Source: BNR/