Accountants onderzoeken bankensector Cyprus (en)

Met dank overgenomen van EUobserver (EUOBSERVER) i, gepubliceerd op woensdag 20 maart 2013, 16:23.

International auditors started work in Cyprus on Wednesday on a survey into its banks' compliance with anti-money-laundering rules, a Cypriot diplomat told EUobserver. The report is due by the end of March, prompting questions by analysts if there is enough time to health-check the island's huge offshore banking sector.


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