Archive | April 15th, 2009

Human Trafficking Brings Nearly 1 Billion EUR in Annual Revenue to Bulgarian Criminal Gangs

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On April 7th, the RiskMonitor Foundation of Bulgaria presented the findings of its most recent project, Main Schemes for Laundering of Money Obtained from Human Trafficking in Bulgaria, which was funded with a grant from the Bulgarian Fund of the GMF/Balkan Trust for Democracy using legacy funds from USAID in Bulgaria. This first-of-its-kind research in [...]

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Posted in Balkans, Central and Eastern Europe, Immigration2 Comments


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