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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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Friday, September 25, 2026 - 6:00 PM
Friday, September 25, 2026 - 9:00 AM