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Bulgarian Banks Accused of Money Laundering
BIA Chairman Bozhidar Danev calls for an audit of the money with which the bank clients pay off their loans
"The grey economy sector in Bulgaria spreads to twenty or thirty-five percent. The biggest under-the-table payments are detected in the sectors of construction, tourism, agriculture and services, including repair works, healthcare and private education," reads a report of the Center for the Study of Democracy (CSD), which was presented yesterday at a round table, dedicated to the fight against ...Read
BIA Chairman Bozhidar Danev calls for an audit of the money with which the bank clients pay off their loans
"The grey economy sector in Bulgaria spreads to twenty or thirty-five percent. The biggest under-the-table payments are detected in the sectors of construction, tourism, agriculture and services, including repair works, healthcare and private education," reads a report of the Center for the Study of Democracy (CSD), which was presented yesterday at a round table, dedicated to the fight against ...Read
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