Project № 2019-1-BG01-KA204-062575 – Cooperation for innovation and exchange of good practices in the fight against Money Laundering

This platform is created for the purposes of the implementation of Project № 2019-1-BG01-KA204-062575 – Cooperation for innovation and exchange of good practices in the fight against Money Laundering (the ‘Project’).

The Project’s beneficiary is Savov Law Firm, as the partners in its implementation are the Dutch company Taxture and the Maltese company Sheltons.
The aim of the Project is to create partnerships in order to multiply innovative ideas/practices in the AML field by acquiring and developing key competencies of specialists in the field of tax legislation and creating an international platform for dissemination of identified/created innovations and good practices. in the fight against money laundering in Europe.

The specific objectives of the Project are aimed at:
– identification/creation of good practices in the implementation of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing;
– the acquisition and development of key competencies of specialists in the field of tax legislation;
– creation of rules for identification of risk clients;
– creation of a methodology for performing analyzes of market prices and determining such;
– creation of an international platform for dissemination of the identified innovations and good practices in the fight against money laundering.