Оценка на мерките срещу изпирането на пари и финансирането на тероризъм: България и предстоящите промени в европейското законодателство
Assessment of Measures against Money Laundering and Terrorism Financing: Bulgaria and the Upcoming Changes in European Legislation
Author(s): Radomir DukovSubject(s): Social Sciences, Economy, Education, National Economy, Supranational / Global Economy, Business Economy / Management, Vocational Education, Adult Education, Higher Education , State/Government and Education, Financial Markets, Inclusive Education / Inclusion, Socio-Economic Research, Distance learning / e-learning
Published by: Военна академия „Г. C Раковски"
Keywords: FATF; Moneyval; gray list; fight against money laundering; fight against terrorism financing
Summary/Abstract: The article analyzes the challenges faced by Bulgaria in the fight against money laundering and terrorism financing, as well as the main factors influencing these challenges. It presents assessments of Bulgaria by international expert groups and agencies, focusing on key processes that directly impact the effectiveness of countermeasures. The article outlines the risks to the country, businesses, citizens, and national security because of Bulgaria’s inclusion in the FATF ‘gray’ list. The risks to the country, businesses, citizens, and national security are highlighted due to Bulgaria’s presence on the FATF ‘gray’ list. As part of the study, a survey was conducted among 95 experts from various sectors regarding the impact of this status on society and its consequences
Journal: Военен журнал
- Issue Year: 133/2026
- Issue No: 1
- Page Range: 83-96
- Page Count: 14
- Language: Bulgarian
- Content File-PDF
