Cyprus says it's stepping up fight against money laundering - Fox News

money - Google News | November 02, 2017 at 02:14PM | Cyprus says it's stepping up fight against money laundering - Fox News

Cyprus says it's stepping up fight against money laundering Fox News Ionas Nicolaou says European money laundering watchdog Moneyval gives Cyprus high marks for its efforts and for fixing identified weaknesses faster than expected. He says that between 2011 and 2015, 91 individuals were convicted for money laundering ... and more »

November 02, 2017 at 02:14PM | money - Google News
Cyprus says it's stepping up fight against money laundering - Fox News
money - Google News

money - Google News | November 02, 2017 at 02:14PM | Cyprus says it's stepping up fight against money laundering - Fox News