Laundering List - Новини

... рамките на период от две години е изключително. Това показва, когато имате правилната рамка, имаме компетентни хора ... Южна Африка може да бъде световна класа.“

... Panama, the Philippines, Senegal and Uganda (Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated фураж.)

... country`s entry into the eurozone. In its regular convergence report in 2024, the European Central Bank (ECB) highlighted this factor as a shortcoming.Translated with DeepL.

... read the motives written and adopted by their Council of Ministers.” Arrested the director of the Customs in Plovdiv – suspected of patronizing a smuggling channel

... proposals to the countries obliged to apply its norms to take the necessary measures to deal with the shortcomings that FATF has signaled, notes AFP.