Casino highlighted as money laundering risk in EU report

The council of Europe’s anti-money laundering watchdog Moneyval identified a relatively new risk in Cyprus – fourth in the assessment – with the expansion of Melco’s operation, which opened its first ...


Read all latest: Cyprus Coronavirus News Updates - Live

This article was automatically added to our system 12-2-2020

Casino highlighted as money laundering risk in EU report


The contents of this article including any associated images are © cyprus-mail.com 2020
Views & opinions expressed in this article are those of the author and/or cyprus-mail.com .

Advertise Here

  Trending Cyprus News

Advertise Here

Article Tags: casino, highlighted, money, laundering, report,