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Bulgaria: Major Problems Caused by Illicit Money Transfer are Met with Grim Determination

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 February 1998

40

Abstract

Bulgaria, at the height of what history judges, with the benefit of hindsight, as the cold war, was one of the most loyal of the Warsaw Pact nations. Yugoslavia's schism with the Soviet Union and her formation of the non‐aligned bloc, the Hungarian uprising of 1956, the Prague Spring of 1968 — all these left Bulgaria comparatively unmoved in her unshakeable loyalty.

Citation

Ridley, N. (1998), "Bulgaria: Major Problems Caused by Illicit Money Transfer are Met with Grim Determination", Journal of Money Laundering Control, Vol. 1 No. 4, pp. 331-332. https://doi.org/10.1108/eb027158

Publisher

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MCB UP Ltd

Copyright © 1998, MCB UP Limited

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