Crown Agents and the Directorate for Financial Intelligence /DFI/ of the State Agency for National Security /SANS/ organised a money laundering awareness training for private legal companies in Bulgaria. It was aimed at better understanding of the obligations of legal companies under money laundering legislation, so that they can evade accidental involvement in fraudulent activities.

The two-day training, participated by approximately 20 companies, was delivered by a London lawyer who was brought and supported by Crown Agents.

Training on the prevention and detection of money laundering is designed and delivered to staff from various revenue protection and law-enforcement agencies as part of Crown Agents’ Programme for Modernisation of Bulgarian Financial Administration.