i-law

Money Laundering Bulletin

Out of the shade - Cyprus

Long favoured as a Mediterranean destination for rich Russians and their deposits, Cyprus has in recent years sought to move on from a previously relaxed approach to sources and flows of foreign money. Ioanna Niaoti and Keith Nuthallmark the changes.

Long favoured as a Mediterranean destination for rich Russians and their deposits, Cyprus has in recent years sought to move on from a previously relaxed approach to sources and flows of foreign money. Ioanna Niaoti and Keith Nuthallmark the changes.

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