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17° Nicosia,
21 November, 2019
 

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Displaying results 1-2 of 2 matches for query InSight Crime.

1. Chavez daughter got funds through Cyprus

https://knews.kathimerini.com.cy/en/news/chavez-daughter-transferred-money-through-cyprus

More allegations of money laundering implicate Cyprus with a special report saying a Florida account accessed by the daughter of late Venezuelan president Hugo Chavez had money transfers from a bank on the island...

2. MAP S.Platis joins forces with global firm FTI Consulting

https://knews.kathimerini.com.cy/en/business/map-s-platis-joins-forces-with-global-firm-fti-consulting
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