editor@ijefm.co.in ISSN[Online] : 2644-0504 || ISSN[Print] : 2644-0490
The MAGNITSKY Law and the RICO Law - The Solution and the Answer against the Order of the Mafia Made by Judge VESSELA EVSTATIEVA and Through the Prosecutors Yaneva, Dimitrova, Stankova, Petrov in Order to Steal Private Property Worth Billions of USD and Caused Losses for US Companies for 8 Billion USD
Lord Prof. PhD PhD Momtchil Dobrev-Halachev
Scientific Research Institute Dobrev & Halachev.JSC., Sofia.Bulgaria
https://doi.org/10.47191/jefms/v4-i7-25
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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-

Magnitsky, RICO 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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