Monday, December 24, 2018

FOX BIZ NEWS: Cyprus banks challenging money laundering associations


Cyprus banks challenging money laundering associations



The chief of the Cyprus Association of Banks say Cypriot lenders are concerned that their adoption of some of the toughest anti-money laundering regulations in the world has not been fully recognized abroad.

via FOX BUSINESS NEWS https://fxn.ws/2Cx96ib

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