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Europe Daily Bulletin No. 10852

25 May 2013
Contents Publication in full By article 13 / 29
ECONOMY - FINANCE - BUSINESS / (ae) cyprus
Cyprus rejects troika's money laundering report

Brussels, 24/05/2013 (Agence Europe) - On Thursday 23 May, the Central Bank of Cyprus criticised the report drafted on behalf of the “troika” of international lenders on the conclusions of the two audits carried out in Cyprus into tackling money laundering. This report, recently leaked on the web, is presented as a synopsis of “the main findings” from the auditors and does not paint a very flattering picture of the effective implementation of the legal framework adopted in the fight...

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