Превенция и противодействие срещу изпирането на пари в областта на хазарта – взаимодействие между финансовото разузнаване, ДАНС и НАП и сигурността на държавата
Prevention and counteraction against money laundering in the field of gambling – interaction between financial intelligence, the State Agency for National Security (SANS) and the National Revenue Agency (NRA) and state security

Author(s): Nedyalka Ivanova Petrova
Subject(s): Politics / Political Sciences, Politics, Economic policy, Security and defense, Fiscal Politics / Budgeting
Published by: Висше училище по сигурност и икономика (ВУСИ)
Keywords: gambling; financial security; national security; National Revenue Agency; Specialized Administrative Directorate „Financial Intelligence“ of the State Agency „National Security“
Summary/Abstract: The report examines money laundering as a threat and impact on national security. It examines the problems and challenges in the interaction between the Specialized Administrative Directorate „Financial Intelligence“ of the State Security Service and the National Revenue Agency as control bodies in this area.

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