The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...
The United States expects the Former Yugoslav Republic of Macedonia (FYROM) to join NATO in mid-2020 by which time its name change deal with Greece should be fully implemented despite Russian efforts to undermine it, the top US official for the Western Balkans said on Tuesday....
