Mon 16 Jul 2007
Romanian accused of laundering trafficking money.
A court in Bulgaria has upheld a european arrest warrant issued by a judge in Belgium for Romanian citizen Bankutsa Dechebal who is accused of human trafficking and assisting in the laundering of money made by trafficking rings. Dechebel has now agreed to voluntarily go to Belgium to undergo trial. With the growing sophistication of human trafficking rings across Europe, this kind of coordinated international action against the laundering of the profits of this activity is very important. Worldwide, people trafficking is second only to the arms trade in the amount of profit it generates for organized crime. To read more about this and related subjects, please visit
http://www.sofiaecho.com/article/black-sea-briefs/id_23758/catid_5


