editor@ijefm.co.in ISSN[Online] : 2644-0504 || ISSN[Print] : 2644-0490
The RICO Law and The MAGNITSKY Law - the solution for fighting corruption and the mafia in European Commission and Bulgaria - on the example of the "real owner" of the state company BULGARIAN POSTS JSC and the theft and loss of an American company for $ 250 billion
Lord Prof. PhD PhD Momtchil Dobrev-Halachev
Scientific Research Institute Dobrev & Halachev.JSC., Sofia.Bulgaria
https://doi.org/10.47191/jefms/v4-i7-23
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ABSTRACT:

Lord prof PhD PhD Momtchil Dobrev-Halachev and Prof. Mariola Garibova-DObreva developed 2006 “Theory of degree of democracy” and “Theory of degree of justice / injustice /” based on their practice in court, prosecutor's office, state. Prof. Momchil Dobrev has been creating Theory of Corruption, "Theory of the Mafia," Theory of Mafia "," Financial Banking Resource Technological Mafia Materialism "since 2003"

Keywords-

RICO Law, Magnitsky Law, mafia, corruption, theory, finance.

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JEFMS aims to promote interdisciplinary studies in Economics, Finance and Management. The scope of the journal encompasses research articles, reviews and short communications.

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