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Europe Daily Bulletin No. 10869

19 June 2013
ECONOMY - FINANCE - BUSINESS / (ae) cyprus
Cyprus responds to troika's overview of money-laundering audit

Brussels, 18/06/2013 (Agence Europe) - On Monday 17 June, the Cypriot government decided to publish details of the conclusions reached by auditors Moneyval and Deloitte on the fight against money-laundering in Cyprus, despite the fact that they initially decided not to publish them.

A European source commented: “The Cypriots initially did not want to publish due to the market sensitivity of the subject. However, since the summary report has become public, they decided to publish and we...

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