![BULGARIA – An EU scam and money-laundering hub - EFRI identifies financial crime enablers to curb cyberfraud BULGARIA – An EU scam and money-laundering hub - EFRI identifies financial crime enablers to curb cyberfraud](https://efri.io/wp-content/uploads/2023/04/letter-from-the-Danish-Financial-Ombudsman.png)
BULGARIA – An EU scam and money-laundering hub - EFRI identifies financial crime enablers to curb cyberfraud
![Guest Rooms KOM, The Best Accommodation in the Centre of Sofia, Bulgaria | Стаи за гости КОМ, София ::.. Guest Rooms KOM, The Best Accommodation in the Centre of Sofia, Bulgaria | Стаи за гости КОМ, София ::..](https://www.kom.guest-rooms.net/img2/431_600_img-1-noads-small.jpg)
Guest Rooms KOM, The Best Accommodation in the Centre of Sofia, Bulgaria | Стаи за гости КОМ, София ::..
13.10.2021 Wednesday 9:00 AM; 2nd 14.10.2021 Thursday 15.10.2021 Friday 18.10.2021 Monday 2:00 PM 19.10.2021 Tuesday 20.10.2021
In Euro!!! Bank: BULBANK, Sofia, Bulgaria BAN: BG23UNCR76303400001049 BIC: UNCRBGSF Beneficiary: Institute of Mechanics
Dear Customer RE: VENDOR QUESTIONNAIRE REQUEST In response to your request for vendor information, please see below details: Tra
![Twitter \ ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ على تويتر: "@CryptoXpose Bank details are now updated: SWIFT CODE: BPBIBGSF NAME OF BANK: POST BANK BANK ADDRESS: Ulitsa Stamboliski 571, Finansov Centar, Sofia 1000 Bulgaria ACCOUNT NUMBER: Twitter \ ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ على تويتر: "@CryptoXpose Bank details are now updated: SWIFT CODE: BPBIBGSF NAME OF BANK: POST BANK BANK ADDRESS: Ulitsa Stamboliski 571, Finansov Centar, Sofia 1000 Bulgaria ACCOUNT NUMBER:](https://pbs.twimg.com/media/D6Bf_S4WwAI2UyC.png)
Twitter \ ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ على تويتر: "@CryptoXpose Bank details are now updated: SWIFT CODE: BPBIBGSF NAME OF BANK: POST BANK BANK ADDRESS: Ulitsa Stamboliski 571, Finansov Centar, Sofia 1000 Bulgaria ACCOUNT NUMBER:
![Twitter \ ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ على تويتر: "@CryptoXpose Bank details are now updated: SWIFT CODE: BPBIBGSF NAME OF BANK: POST BANK BANK ADDRESS: Ulitsa Stamboliski 571, Finansov Centar, Sofia 1000 Bulgaria ACCOUNT NUMBER: Twitter \ ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ على تويتر: "@CryptoXpose Bank details are now updated: SWIFT CODE: BPBIBGSF NAME OF BANK: POST BANK BANK ADDRESS: Ulitsa Stamboliski 571, Finansov Centar, Sofia 1000 Bulgaria ACCOUNT NUMBER:](https://pbs.twimg.com/media/D5k47FdWAAAoH5E.jpg)
Twitter \ ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ على تويتر: "@CryptoXpose Bank details are now updated: SWIFT CODE: BPBIBGSF NAME OF BANK: POST BANK BANK ADDRESS: Ulitsa Stamboliski 571, Finansov Centar, Sofia 1000 Bulgaria ACCOUNT NUMBER:
23.9.2021 Thursday 8:30 AM; in the 24.9.2021 Friday 10:00 AM; in 8:30 AM; 2nd 27.9.2021 Monday 28.9.2021 Tuesday 29.9.2021 Wedne
![BULGARIA – An EU scam and money-laundering hub - EFRI identifies financial crime enablers to curb cyberfraud BULGARIA – An EU scam and money-laundering hub - EFRI identifies financial crime enablers to curb cyberfraud](https://efri.io/wp-content/uploads/2022/01/Bulgaria.png)