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Banks and law enforcement agencies in a joint campaign against “financial mules” for an eighth time

Banks and law enforcement agencies in a joint campaign against “financial mules” for an eighth time

06.12.2022

Financial institutions and law enforcement agencies from 25 countries have been working together for the seventh consecutive year to counter money laundering and “financial mule” schemes.

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EBRD financing ProCredit Bank  to support Bulgarian firms affected by war on Ukraine

EBRD financing ProCredit Bank to support Bulgarian firms affected by war on Ukraine

13.12.2022

The European Bank for Reconstruction and Development (EBRD) is providing €60 million to Bulgaria’s ProCredit Bank to strengthen the resilience of small and medium-sized enterprises (SMEs) battling the effects of the ongoing war on Ukraine. ->

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