The Central Bank of Nigeria has issued a directive to bank customers to make reports should there be a challenge in cash ...

“According to the Bank Secrecy Act, banks are required to file Currency Transaction Reports (CTR) for any cash deposits over $10,000,” said Lyle Solomon, principal attorney at Oak View Law Grou ...

At the end of September 2024, Romania's M&A market recorded transactions totaling USD 1.7 billion, significantly up from the ...