Money Laundering Bulletin
Out of the shade - Cyprus
Long favoured as a Mediterranean destination for rich Russians and their deposits, Cyprus has in recent years sought to move on from a previously relaxed approach to sources and flows of foreign money. Ioanna Niaoti and Keith Nuthallmark the changes.

Long favoured as a Mediterranean destination for rich Russians and their deposits, Cyprus has in recent years sought to move
on from a previously relaxed approach to sources and flows of foreign money.
Ioanna Niaoti and
Keith Nuthallmark the changes.