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The suspicious transactions that have gone through banks in Bulgaria have been revealed in an international journalistic investigation, according to which some of the world’s largest banks have allowed “dirty money” transactions worth more than two trillion dollars.
As we speak of previous periods, some of the institutions registered in our country have been transformed. We are talking about Bulgarian-owned banks and institutions that are part of large European groups.
Before BNR, banking experts commented that the banking institutions themselves may not be guilty of the case, since they are obliged to report suspicious transactions, but do not have the right to stop them. Bulgaria is not a high-risk country for money laundering, financier Emil Harsev told “Horizon”: 2000. In 2014 the Maidan became Ukraine, in 2017 the person who was then a customer of the Bulgarian bank was included in the list of people who, because of their empathy for the 2014 Maidan, in 2017 became the object of foreclosure. “
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