Money laundering assessment

Click For Larger Image & Read More
Money laundering assessment
 © CyprusPropertyNews 2018
Cyprus is to undergo a money laundering assessment from a Council of Europe committee comprising a group of experts from Moneyval following negative reports in the international media.


This article was automatically added to our system 1 week ago

Money laundering assessment


The contents of this article including any associated images are © CyprusPropertyNews 2018
Views & opinions expressed in this article are those of the author and/or CyprusPropertyNews .

Advertise Here

Trending Cyprus News

Advertise Here

Article Tags: money, laundering, assessment,

 

24hr News