Organisation: Bulgarian Financial Intelligence Agency

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Bulgarians rule out IRA money link

A BULGARIAN government investigation has concluded the country has no links with an IRA money laundering operation.

Sat, 26 Mar, 2005

Dancing around crime, dirty cash and politics

Sofia’s streets are full of foreign exchange booths, one favoured money laundering method for the IRA, but officials deny Bulgaria is a safe haven for stolen cash, Caroline O’Doherty reports from Sofia.

Sat, 26 Feb, 2005

Gardaí receive Bulgarian file on money laundering probe

INVESTIGATORS in Bulgaria probing alleged IRA money laundering have sent their initial findings to the Irish authorities.

Sat, 26 Feb, 2005