Global - Africa - Bulgaria

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[Publications] Digital Transformation of improve anti-money laundering (AML) / counter-terrorist financing (CFT) researched by Financial Action Task Force (FATF). "Technology is transforming the way we work and live. In many fields, it offers considerable efficiencies and cost savings. The FATF is exploring the opportunities that technology can offer to AML/CFT efforts." 

FATF: https://www.fatf-gafi.org/publications/digitaltransformation/digital-transformation.html?hf=10&b=0&s=desc(fatf_releasedate) 

 

[Blog] Recognizing progress in the fight against corruption: Stories from Africa. "The fight against corruption often feels like an uphill battle. But there are fights in this battle that are being won and there is plenty of progress and optimism to be found." 

Transparency International: https://www.transparency.org/en/blog/recognising-progress-in-the-fight-against-corruption-stories-from-africa 

 

The European Commission (EC) recommends further judicial, anti-corruption reform in Bulgaria. "There are increasing concerns related to the functioning of the Supreme Judicial Council and the need to address its composition is all the more important. Concerns related to the Inspectorate to the Supreme Judicial Council remain." 

Seenews: https://seenews.com/news/ec-recommends-further-judicial-anti-corruption-reform-in-bulgaria-791490 


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