Later in the day, ministers also agreed on new measures to force crypto providers to disclose details of their customers’ holdings to tax authorities, which will be shared within the bloc in a bid to avoid stashing funds in secret overseas wallets...
Where do these deposits flee
https://archive.is/ap3N8
https://www.bloomberg.com/opinion/articles/2023-03-24/credit-suisse-ubs-switzerland-is-left-with-watches-and-chocolate-not-cash-lfmrh6u4
"Although Austrians generally aren’t allowed dual citizenship, #Marsalek held at least eight passports, including diplomatic cover from the tiny Caribbean nation of Grenada."
https://www.newyorker.com/magazine/2023/03/06/how-the-biggest-fraud-in-german-history-unravelled
~1.32 percent to withdraw cash from your foreign currency account at Emirates NBD.
Source: https://www.emiratesnbd.com/en/assets/File/Personal_Banking_SOC_POSTER.pdf
Call them with the amount requested then visit branch.
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