An offshore company with an account in Piraeus Bank paid USD 31 million to another offshore company with an account in the State-controlled Bulgarian Development Bank (BDB). The first offshore…
Alguns
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InvestigationsLeading
FinCEN Files: State-controlled Bulgarian Bank Processes Transactions Linked to Gangsters and Arms Trafficking for Islamic State
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“It is important to clarify the forgery contained in official correspondence by the Ministry of Foreign Affairs of Bulgaria, part of which is diplomatic note KO 194-45-1/April 30, 2015 and…
