US Treasury official: Cyprus has made huge progress in combating money laundering

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US Treasury official: Cyprus has made huge...
 © KNEWS 2019
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

US Treasury official: Cyprus has made huge progress in combating money laundering


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Article Tags: treasury, official, cyprus, progress, combating, money, laundering,