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12 Red Flags for Shell Companies Identified by Ukraine's Central Bank: Banks Ordered to Scrutinize Importers
12 Red Flags for Shell Companies Identified by Ukraine's Central Bank: Banks Ordered to Scrutinize Importers

Financial Activities of Resident Firms Under Scrutiny Ukraine's National Bank (NBU) has detected financial transactions by resident companies that may indicate tax evasion and money laundering. In response, the regulator issued a directive titled 'Recommendations on Financial Monitoring,' outlining ...

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