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A service for banking industry professionals · Saturday, February 1, 2025 · 782,401,462 Articles · 3+ Million Readers
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Bulgaria Money Laundering News  •••  Topics  •  Bulgaria Media Directory

Bulgaria Money Laundering Newswire

  • Published on 09:26 GMT

    Bulgarian citizen taken into custody on Friday

    Following the arrest of 8 people in Bulgaria and France who are now awaiting extradition, the police report a ninth suspect who is involved in the affair. The public prosecutor's office writes of a Bulgarian citizen who was sent to Uerschterhaff prison …

    Source: RTL Today - Neutral
  • Published on Jan 30, 2025

    ECB President Confident in Bulgaria’s Eurozone Progress

    Bulgaria has made progress in meeting the convergence criteria for joining the eurozone, according to European Central Bank (ECB) President Christine Lagarde. Speaking at a press conference, she noted that the assessment primarily falls under the European …

    Source: Novinite - Neutral
  • Published on Jan 31, 2025

    Current State of U.S. Economic Sanctions Imposed in Response to Russia’s Invasion of Ukraine - January 29, 2025

    In its continuing response to Russia’s ongoing invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia and Belarus. This alert summarizes key economic sanctions imposed …

    Source: JD Supra - Label Pending
  • Published on Jan 29, 2025

    Hungary Has High Expectations for the Polish EU Presidency

    Speaking after the meeting of EU ministers responsible for EU affairs, Hungarian Minister János Bóka talked about the Polish EU Presidency’s goals and what key points could be followed through from the Hungarian presidency last year. He highlighted that …

    Source: Hungary Today - Right-wing
  • Published on Jan 28, 2025

    Quick Trap

    Behind the flashy promises of quick cash lies a troubling reality: the financial stranglehold of so-called “money shops” on the population, a system not only unsupervised but actively enabled by the state. With shockingly high costs legally sanctioned and …

    Source: Investigative Reporting Lab Macedonia - Neutral
  • Published on Jan 28, 2025

    Innocent Debtors

    With stolen identities and forged ID cards from Kosovo and Albania, perpetrators siphoned money from quick-loan companies in the country. Innocent citizens—among them mentally disabled individuals and displaced persons—were left to face the consequences of …

    Source: Investigative Reporting Lab Macedonia - Neutral
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