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.