[ORGANIZATION]
JSC Oschadbank
Featured in 1 tracked story · first seen
Situations
Hungarian tax and customs enforcement actions
2 clusters · 13 sources · last updated
Latest: NAV closes investigation into Ukrainian cash and gold shipment
The Hungarian National Tax and Customs Administration (NAV) has conducted several high-profile investigations involving financial crimes and illegal goods. In one instance, NAV officials intercepted nearly 1,800 counter