Financial Intelligence Directorate
Bulgarian MPs Adopt Amendments to Measures Against Money Laundering Act at First Reading
The Bulgarian MPs have unanimously adopted amendments to the Measures Against Money Laundering Act at First Reading, Focus News Agency reports. The bill was supported by 88 MPs with no votes against and abstentions. The bill was tabled by the Chair of the Internal Committee and GERB MP Plamen Nunev and a group of MPs.
Bulgaria's Security Agency 'Looking into Offshore Dealings'
Domestic security and counter-intelligence agency DANS has said it is looking into suspicions of money laundering possibly done by Bulgarian businesses.