US Treasury official: Cyprus has made huge...
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Cyprus has made huge progress in the fight against money laundering, said US Assistant Secretary for Combating Terrorist Financing Marshall Billingslea . Mr.Billingslea met with Finance Minister Haris Georgiades, who noted that there is strong cooperation between the two countries and a common agenda for combating money laundering and terrorist financing. Today's meeting was the third between the two men and the second in a year. "The work done by the government on the anti-money laundering front and on the (related)...
This article was automatically added to our system 19-4-2019
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