Bulgaria Money Laundering Assessment Jul 16, 2008 2:22:18 GMT 4 Quote Select PostDeselect PostLink to PostMemberGive GiftBack to Top Post by Sapphire Capital on Jul 16, 2008 2:22:18 GMT 4 see the 200 page MONEYVAL paper from July 4, 2008www.coe.int/t/dghl/monitoring/moneyval/Evaluations/round3/MONEYVAL(2008)02Rep-BUL3_en.pdf