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Ukrainian banks are strengthening financial monitoring: transactions worth UAH 50,000 or more will be under increased control

Economy REDAKTOR 2 -
From December 1, 2024, Ukrainian banks will implement new rules of financial monitoring, according to which all transactions of individuals in the amount of more than 50 thousand...

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DBR investigators in Zhytomyr receive 120 thousand and live in elite LCDs

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In the Zhytomyr Territorial Directorate of DBR investigators with modest biographies ...

The police officer from the Dnieper found a premium car and tens of thousands of dollars in cash

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Head of the Migration Police Department in Dnipropetrovsk Oblast ASHOT AVAGIMOV ...

Germany plans to cut social benefits: Ukrainians can also get to stiffer rules

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German Chancellor Friedrich Merz announced the intention to strengthen the rules ...

The KSCA Department Head was fined for ignoring NAPC requirements

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Director of the Department of Economics and Investments of the Kyiv City State Administration ...

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