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Bulgarian Association of Anti-Financial Crime Experts (BAAFCE)

The Bulgarian Association of Anti-Financial Crime Experts (BAAFCE) is a professional non-profit organization dedicated to combating financial crimes such as money laundering, financial sanctions violations, cybercrime, fraud, and corruption. BAAFCE aims to bridge the gap between government, businesses, and civil society by fostering collaboration and expertise. By promoting public awareness and advocating for sound policies, BAAFCE strives to create a safer and more sustainable economic environment in Bulgaria. Its mission is to unite efforts across sectors to build a robust defense against financial crime.