Central Bank of Northern Macedonia on ALTA banks: Transfers with Serbia and Russia
A detailed analysis of the available data does not confirm claims on transfers of significant amounts of money to Serbia and Russia and from these countries via ALTA Bank AD Bitolj, has been published by the National Bank of the Republic of Northern Macedonia. The audit refers to 2025 and period...
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
BlicCentral Bank of Northern Macedonia on ALTA banks: Transfers with Serbia and RussiaBlicCentral Bank of Northern Macedonia on ALTA banks: Transfers with Serbia and Russia9 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources