TRANSPARENCY INTERNATIONAL BULGARIA

In line with Better Regulation principles, the Commission has decided to launch a public consultation to gather stakeholder views on the possible enhancements to the EU anti-money laundering/countering the financing of terrorism framework (AML). TI-S, TI-EU and other representatives of the global anti-corruption movement of Transparency International among... Enhancing Integrity and Effectiveness of Illegal Asset Confiscation - European Approaches

Also known as: confiscation

Primary location: Sofia Bulgaria