Ukraine: government approves National Revenue Strategy 2024-2030

The Government approved the National Revenue Strategy for 2024-2030 expected to become a key element for strengthening the economy and financial system in Ukraine. The strategy was prepared by the Ministry of Finance jointly with other ministries and agencies, with the participation of business representatives, as well as following consultations with international development partners, including…

Moldova: economic units involved in dual education receive certificates of compliance

Chamber of Commerce and Industry (CCI) handed out certificates of compliance to the economic units involved in dual technical vocational education and certificates to the members of the commissions for ascertaining conformity. The certificates were provided at a meeting of the committee for promotion of dual technical vocational education. CCI head Sergiu Harea said that…

Bulgaria: Nexo crypto platform Investigation closed

After an extensive and meticulous investigation, Bulgaria’s Prosecutor’s Office announced the closure of the high-profile inquiry into the cryptocurrency firm Nexo. The decision, arrived at on December 22, stemmed from the absence of compelling evidence substantiating allegations of money laundering, tax infractions, or illicit financial services provision without proper authorization. The investigation, which spanned a…