U.S. A. Steps in to Clean up Cyprus

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Mike J
Posts: 164
Joined: Thu Jan 05, 2017 2:39 pm
Location: Paramali

U.S. A. Steps in to Clean up Cyprus

Post by Mike J »

Interesting article, clearly the U.S. Treasury Department's Financial Crimes Dept and Terrorist Financing Dept might have more clout than the E.U.seems to have had.
https://euobserver.com/opinion/143390
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mike strand2
Posts: 1328
Joined: Mon Feb 06, 2017 11:30 am
Location: Kissonerga

Re: U.S. A. Steps in to Clean up Cyprus

Post by mike strand2 »

Cyprus has seen €10bln of Russian money being repatriated over the last 15 months.

Cyprus Mail
https://cyprus-mail.com/2018/11/16/sanc ... epartures/
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