Cyprus Mail on MSN
Koumas to face 25 charges over conflict of interest, money laundering
Former football association president Giorgos Koumas will make his first appearance before the Nicosia district court next Thursday, to face 25 charges in a criminal case centred on alleged conflicts ...
Cyprus Mail on MSN
CySEC alerts investment firms to new EU anti-money laundering rules
The Cyprus Securities and Exchange Commission (CySEC) has issued a new circular informing regulated entities about new public consultations launched by the Anti-Money Laundering Authority.The circular ...
By Nicoletta Kouroushi Cyprus continues to constitute a reliable and competitive investment destination within the European ...
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