European finance ministers on Monday pushed cash-strapped Cyprus into accepting an independent audit on the implementation of the country's policies aimed at combatting money-laundering to secure a bailout, officials said.

Topics:  cyprus   audit   policies   
BING NEWS:
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    The financial element of the scandal is currently being scrutinised by police’s financial crime unit as well as the anti-money laundering unit (Mokas). Authorities are investigating money ...
    03/31/2024 - 1:00 pm | View Link
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