Meer twijfel over inzet Cyprus bij tegengaan witwassen (en)

Met dank overgenomen van EUobserver (EUOBSERVER) i, gepubliceerd op woensdag 27 maart 2013, 16:07.

With just four days to go before the EU-demanded report on anti-money laundering compliance in Cyprus falls due, the Cypriot central bank has still not hired a private auditing firm to look at banks. The survey is to look at Cypriot banks only, leaving out Cypriot-based branches of Russian lenders.


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