Concerns about money laundering unjustified, Anastasiades tells MEPs

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Concerns about money laundering unjustified,...
 © BusinessMail 2018
By Stelios Orphanides

President Nicos Anastasiades told members of the European Parliament (MEPs) in a recent letter that their concerns about Cyprus neglecting its obligations in tackling money-laundering as a European Union member were “unjustified”.

He made the statement in a letter on December 18 in response to one sent by 17 MEPs on October 26 urging Cypriot authorities to ditch the island’s cooperation with Russia in a probe against Hermitage Capital founder Bill Browder and instead clamp down on illicit Russian funds.

In Anastasiades’ letter obtained by the Cyprus...


Concerns about money laundering unjustified, Anastasiades tells MEPs


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