Cyprus Getting Anti-Money Laundering Right

Anti-money laundering agencies in Cyprus has received a boost from the US in the form of a Memorandum of Understanding between the Cyprus Unit for Combating Money Laundering and US Department of the Treasury....

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By: Stephen Harris
April 4, 2005
Anti-money laundering agencies in Cyprus has received a boost from the US in the form of a Memorandum of Understanding between the Cyprus Unit for Combating Money Laundering and US Department of the Treasury....