Институционална система за превенцията и противодействието на изпирането на пари и финансирането на тероризма в България
Institutional System for Prevention and Anti-Money Laundering and The Financing of Terrorism in Bulgaria

Author(s): Radislav Simov
Subject(s): Politics / Political Sciences, Politics, Governance, Security and defense, Corruption - Transparency - Anti-Corruption
Published by: Университет за национално и световно стопанство (УНСС)
Keywords: money laundering; terrorism financing; anti-money laundering system
Summary/Abstract: The article explores issues related to current measures necessary for the implementation of a framework to counter money laundering, terrorism financing, and funding in Bulgaria. The measures outlined in the national action plan and coordination in the fight against money laundering and terrorism financing are examined. The primary functions of public sector institutions for prevention, as well as the control mechanisms regarding the implementation of the national action plan and coordination, are identified. The mentioned aspects provide grounds to assert that the institutional system in Bulgaria possesses the necessary capacity to ensure comprehensive protection against money laundering and terrorism financing. Additionally, it aims to prevent disruptions in the established legal framework and relations with international partners, solidifying Bulgaria's position as a responsible partner and promoting economic growth and prosperity.

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