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Post-Magnitsky, Cyprus Fails to Tackle Money Laundering |
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06 Feb 16, 16:24
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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.
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