Hungary Demands Clarification from Ukraine Over Cash Transfers
The Hungarian government is seeking answers from Ukraine regarding the transfer of large sums of cash through its territory, as stated by Foreign Minister Péter...
Tag : money laundering
Hungarian Anti-Terrorism Unit Detains Ukrainian Cash Transport Vehicles
On March 5, two cash transport vehicles from Ukraine were intercepted by Hungary’s Anti-Terrorism Centre (TEK) at a gas station near Budapest. The operation raised...
Ukraine Warns Citizens Against Travel to Hungary Following Arrests of Bank Employees
У МЗС України назвали затримання угорськими правоохоронцями сімох інкасаторів Ощадбанку "свавіллям" та рекомендували українцям утриматися від поїздок до Угорщини "у звʼязку з неможливістю гарантувати їхню...