15.12.2017

Αποτελέσματα αναζήτησης για:

" LAUNDERING " ( 3 )

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Tax evasion and money laundering: ‘no time for complacency’

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By Werner Langen The brutal murder of the Maltese journalist Daphne Caruana Galizia on Monday, October 16 tragically illustrated the hard reality in which investigative journalists like her must strive to uncover shady deals involving money laundering and corruption. It shows that it takes courage, commitment and persistence to unravel these practices and reveal them to the wider public. One hard lesson we – the members of the parliamentary committee of inquiry – have learned from the Panama

Cyprus Mail

European Commission warns Cyprus on various failings

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The European Commission has issued warnings to Cyprus for failing to show progress on issues relating to energy, the professional qualifications of engineers and architects, anti-money laundering measures and road safety, it was announced on Thursday. The warnings, in the form of letters of formal notice were part of the December infringements package issued by the EC. Cyprus, along with the Czech Republic, received a letter of formal notice requesting it to ensure the correct implementation a

Cyprus Mail

Turkish Cypriot jailed in UK for money laundering

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A Turkish Cypriot man arrested by British bases authorities (SBA) earlier this year in Ayios Nicolaos has been sentenced to over five years in prison on money laundering charges after he was extradited back to the UK, it emerged on Thursday. The man, Kamil Ozalp, a UK resident, had been arrested in England in May after he was found in possession of £100,000 (€113,000) in cash. However, after being released on bail, Ozalp fled the country and was in hiding in the north of Cyprus while authori

Cyprus Mail

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