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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
A BULGARIAN government investigation has concluded the country has no links with an IRA money laundering operation.
Sat, 26 Mar, 2005
THE Criminal Assets Bureau played a key role in the training of their Bulgarian counterpart body, the Financial Intelligence Agency, it was confirmed yesterday.
Tue, 01 Mar, 2005
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Thursday, October 23, 2025 - 7:00 AM
Thursday, October 23, 2025 - 11:00 AM