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Bulgaria Shares Magnitsky Sanctions Evasion Schemes With U.S. - Novinite.com - Sofia News Agency
Bulgaria has shared with the United States information related to alleged schemes used to bypass sanctions imposed under the Global Magnitsky Act, Interior Minister Ivan Demerdzhiev announced, saying cooperation between Bulgarian and U.S.
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Bulgaria Shares Magnitsky Sanctions Evasion Schemes With U.S. - Novinite.com - Sofia News Agency
Bulgaria has shared with the United States information related to alleged schemes used to bypass sanctions imposed under the Global Magnitsky Act, Interior Minister Ivan…
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US May Pursue Magnitsky Sanctions Evasion Cases, Bulgaria's Interior Minister Says - Novinite.com - Sofia News Agency
Interior Minister Ivan Demerdzhiev said discussions with officials from the US Department of Justice focused on the possibility of launching federal prosecutions against…
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Bulgaria Provides New Information to US Authorities Over Magnitsky Act Cases - Novinite.com - Sofia News Agency
Bulgaria has shared information with US authorities regarding a number of Bulgarian citizens in connection with the implementation of the global Magnitsky Act, Interior Minister…