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all names

National Tax and Customs Administration organisation

Named in 2 reports across 1 story - 19 Aug – 20 Aug
19 Aug 202620 Aug 2026

The web around National Tax and Customs Administration

Closest companions, sized by how often they share a report with National Tax and Customs Administration. Lines between the outer names are their own relationships - names that appear together even without National Tax and Customs Administration.

Hungary and Oschadbank share 2 reportsBudapest and Oschadbank share 1 reportOschadbank and Raiffeisen Bank International share 1 reportHungary and NAV share 1 reportBudapest and Raiffeisen Bank International share 1 reportLóránt Horváth and Oschadbank share 1 reportOschadbank and Ukrainian cash couriers share 1 reportHungary and Ukrainian cash couriers share 1 reportHungary and Raiffeisen Bank International share 1 reportHungary and Lóránt Horváth share 1 reportBudapest and Lóránt Horváth share 1 reportBudapest and Hungary share 1 reportLóránt Horváth and Raiffeisen Bank International share 1 reportNAV and Ukrainian cash couriers share 1 reportNAV and Oschadbank share 1 reportNational Tax and Custom…HungaryHungary - 2 shared reports (place)OschadbankOschadbank - 2 shared reports (organization)BudapestBudapest - 1 shared report (place)Lóránt Horv…Lóránt Horváth - 1 shared report (person)NAVNAV - 1 shared report (organization)Raiffeisen …Raiffeisen Bank International - 1 shared report (organization)Ukrainian c…Ukrainian cash couriers - 1 shared report (person)

The stories

Hungary closes money laundering case against Oschadbank cash couriers

3 outlets2 reports name National Tax and Customs Administration19 Aug – 20 Aug

People they appear with

Lóránt Horváth1Ukrainian cash couriers1

Places in the same coverage

Hungary2Budapest1

Organisations in the same coverage

Oschadbank2NAV1Raiffeisen Bank International1

Who keeps naming them

Ukrinform (Ukraine)1Kyiv Post (Ukraine)1

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