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Nalezeno "Q3 report": 5551

Report: Nigeria to Stop Cash Withdrawals From Government Accounts


From the start of March, Nigerian public officials will be barred from withdrawing cash from government bank accounts, the head of the Nigerian Financial Intelligence Unit reportedly said. Public officials that want to be exempted from this new regulation will have to obtain a waiver from...

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe


Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets exceeding...

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