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Bulgaria

Financial Intelligence Directorate Reports EUR 1.5 Bln Worth of Dubious Transactions in 2023

In 2023, the Financial Intelligence Directorate (FID) at the State Agency for National Security (SANS) received alerts about 4,014 dubious transactions, operations or clients, which was 1,938 fewer than in 2022. After analysis, 397 alerts to the tota

By: bta.bg
  • Jul 19 2024
  • 4
  • 0 Views
Financial Intelligence Directorate Reports EUR 1.5 Bln Worth of Dubious Transactions in 2023
Financial Intelligence Directo

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