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Europe Daily Bulletin No. 10785

14 February 2013
Contents Publication in full By article 23 / 27
ECONOMY - FINANCE / (ae) cyprus
Cyprus impatient about new money-laundering allegations

Brussels, 13/02/2012 (Agence Europe) - In Athens on Tuesday, outgoing president of Cyprus, Dimitris Christofias, regretted the eurozone scepticism about the country's determination to clamp down on money-laundering after a report published on Wednesday 13 February by the Global Financial Integrity NGO said that large sums of dirty money flow from Russia to Cyprus.

One of the document's authors says “Cyprus is a laundry machine for dirty Russian money”. At the request of Germany, on...

Contents

SECTORAL POLICIES
INSTITUTIONAL
EXTERNAL ACTION
ECONOMY - FINANCE
EDUCATION