Mission

The Bulgarian Association of Anti-Financial Crime Experts (BAAFCE) is a non-profit organization dedicated to:

• A more effective fight against financial crime through innovation, collaboration, and expertise.

• The creation of a more secure and sustainable financial system built on trust and transparency.

• Building a better future for Bulgaria, where integrity and honesty are core values.

By fulfilling its mission, BAAFCE is laying the foundation for a better tomorrow: