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"
Keyword :
RICO Law, Magnitsky Law, mafia, corruption, theory, finance.