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Bulgaria Advances AML/CFT Defenses Through Expanded Use of Open-Source Intelligence
Financial crime remains an unrelenting global threat that constantly pushes authorities to adopt more advanced detection and prevention tools, and Bulgaria has moved decisively by intensifying its reliance on Open-Source Intelligence, OSINT, to reinforce its Anti-Money Laundering and Counter-Financing of Terrorism, AML/CFT, architecture. The strength of any AML/CFT regime hinges on the sophistication of its Financial Intelligence Units and law enforcement bodies, which must p
3 days ago3 min read
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