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Anti-Money Laundering Issues

 
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ANTI-MONEY LAUNDERING ISSUES
* We specialize in international anti-money laundering issues
   and compliance programs, as well as in:
● Compliance with the Bulgarian money laundering regulations
 

2, Nikolay Pavlovich Str., 1142 Sofia, Bulgaria, Phone:+3592 986 1938, 989 7290, Fax.:+3592 989 729, www.bklegal.com
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