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
U.S. A. Steps in to Clean up Cyprus
- mike strand2
- Posts: 1328
- Joined: Mon Feb 06, 2017 11:30 am
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Re: U.S. A. Steps in to Clean up Cyprus
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/
Cyprus Mail
https://cyprus-mail.com/2018/11/16/sanc ... epartures/