Money laundering assessment

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Money laundering assessment
 © CyprusPropertyNews 2019
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 2-10-2018

Money laundering assessment


The contents of this article including any associated images are © CyprusPropertyNews 2019
Views & opinions expressed in this article are those of the author and/or CyprusPropertyNews .

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Article Tags: money, laundering, assessment,