VIP Armenia Community - View Single Post - Post-Magnitsky, Cyprus Fails to Tackle Money Laundering

VIP Forums Group · 06 Feb 16, 16:24

Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering regulations after its failure to go after banks involved in money laundering in the scandalous and tragic Sergei Magnitsky case, reported the EU Observer.

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06 Feb 16, 16:24	#1 (permalink)
VIP Forums Group Top VIP VIP Ultra Club Join Date: Jan 1970 Posts: 12,055 Rep Power: 68	Post-Magnitsky, Cyprus Fails to Tackle Money Laundering Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering regulations after its failure to go after banks involved in money laundering in the scandalous and tragic Sergei Magnitsky case, reported the EU Observer. More...