Paphos Life

Posted: **Sat Nov 17, 2018 11:20 am**

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

Posted: **Sat Nov 17, 2018 7:02 pm**

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/

Paphos Life

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

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

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