money laundering (2)

Politics 30.10.2026 Author: Simona Gotsova

Bulgaria is no longer on the “Gray List” for money laundering

Bulgaria has been removed from the “gray” list for money laundering. Prime Minister Rumen Radev announced this, as quoted by his office

Regulations 29.5.2025 Author: Economic.bg

The Budget Committee has undertaken to clear Bulgaria's name from the “gray” list for money laundering

The Parliamentary Committee on Budget and Finance has undertaken to clear Bulgaria's name from the “grey” list of money laundering countries compiled