Declaration of intent between the UK, Bulgaria and Romania on organised immigration crime

The United Kingdom (UK) has signed a landmark declaration of intent with Bulgaria and Romania which unites all three countries in tackling cross-border organised immigration crime and criminal financial flows through central southern Europe.   The UK’s 2002 Proceeds of Crime Act (POCA) is a key legislation admired globally for its effectiveness in disrupting illicit cash, commodities and assets. ...

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