Financial intelligence as a guarantor of entry into the euro area Cover Image

Финансовото разузнаване като гарант за влизане в еврозоната
Financial intelligence as a guarantor of entry into the euro area

Author(s): Boyko Mitkov Petev
Subject(s): Politics / Political Sciences, Politics, Economy, Law, Constitution, Jurisprudence, Criminal Law, International Law, Economic policy, Security and defense, Law on Economics, EU-Accession / EU-DEvelopment
Published by: Висше училище по сигурност и икономика (ВУСИ)
Keywords: intelligence; euro area; exchange rate mechanism; money laundering; tax fraud

Summary/Abstract: Successful reforms depend on the stability of our financial system, as a result of accelerated economic development and increasing the efficiency of the activity of financial bodies and institutions, guaranteeing the shortest possible stay in the ERM II exchange rate mechanism and our adoption in 2023 in the club of the rich – the countries of the Eurozone.

  • Issue Year: XVII/2020
  • Issue No: 1
  • Page Range: 41-60
  • Page Count: 20
  • Language: Bulgarian