What are the risks of using unofficial currency exchange services?

Jun 2, 2021 ... Treasury remains committed to working with Bulgaria to address money laundering reforms that lead to financial transparency and accountability. While it may do in the future, currently only the lev can be used. Despite this, prices are sometimes shown in Euros so that visiting Europeans better ... Otherwise debtors could use CB as a money pump destroying the balance of the economy and losing as a result the independence of the CB from fiscal and banking ... You will be denied entry if you do not have a valid travel document or try to use a passport that has been reported lost or stolen. ... Taking money into Bulgaria. 'The use of large cash payments is highly vulnerable to money laundering and terrorist financing. In order to increase vigilance and mitigate the risks posed by ... Jan 24, 2018 ... Bulgarian currency remains the LEV (shorthand BGN) it is sub-divided into 100 stotinki. Many traders will display prices in euros for visitor information. Find many great new & used options and get the best deals for BULGARIA 2000 LEVA P-107 1994 Rare Date *AA* Prefix Used Bulgarian Currency NOTE at the best ... BULGARIAN LEV - BGN; BURUNDI FRANC - BIF; CAMBODIAN RIEL - KHR; CANADIAN ... Your bank may or may not use Mastercard currency conversion rates to bill ... Jul 1, 2022 ... Learning about world currencies can provide insight into each country's culture. Here are some fun and fascinating facts about the currency used ... Jul 17, 2007 ... The best currency to use is Leva which is their national currency. Get some changed at the bank before you leave for your holiday but in general ...