![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 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](https://pbs.twimg.com/media/EaAd_MVWkAAtfr5.jpg)
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
UNICREDIT AG List of Correspondents For Commercial Payments | PDF | Service Companies | Economy Of Europe
![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 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](https://pbs.twimg.com/media/EaAh6ygXgAEn6EH.jpg)