Cyprus says it will adopt FBI guidance on tackling financial crime and sanctions evasion
Forrás:
Euronews.com
23 napja
Cyprus will adopt US-backed security recommendations to combat money laundering and financial crimes, following FBI training for local police. The initiative, started in 2023, aims to enhance law enforcement effectiveness and address allegations of aiding Russian oligarchs in evading sanctions. Cypriot President Christodoulides is committed to improving Cyprus' reputation in this area. Teljes cikk (Euronews.com)