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neli salo on X: "(3) On media question, #Bulbank #Unicredit stated vaguely that the bank "always carefully observes the laws & regulatory requirements" Are banks & financial institutions in #Bulgaria really prepared
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GSS NEWSFLASH BULGARIA UNICREDIT BULBANK AD BULGARIAN CENTRAL DEPOSITORY CHANGED ITS BIC CODE
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neli salo on X: "(2) State Agency #NationalSecurity stated that they do not know about such amounts and #cashwithdrawals at #Unicredit #Bulbank. #FinancialIntelligence claims as well that Unicredit Bulbank did not notify
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