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12° Nicosia,
23 July, 2024
 

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Displaying results 1-2 of 2 matches for query Finrost.

1. Lawyers challenge money laundering watchdog in Cyprus

https://knews.kathimerini.com.cy/en/business/lawyers-challenge-money-laundering-watchdog-in-cyprus

Establishing a system to oversee financial companies in Cyprus is proving tricky, according to an article written by Apostolos Tomaras. It all started when the US and UK slapped sanctions on Russia,...

2. USA sanctions Cypriot firms for arms deals

https://knews.kathimerini.com.cy/en/news/us-sanctions-cypriot-companies-for-arms-deals

Three Cypriot companies linked to a Serbian arms dealer are among foreign entities in the latest sanctions imposed by the US Department of the Treasury...

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