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Searching Content indexed under Money Laundering by Soteris Pittas & Co LLC ordered by Published Date Descending.
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Circular Of The Unit For Combating Money Laundering Pursuant To The Article 55(1)(D) Of The Prevention And Suppression Of Money Laundering Activities Laws 2007-2016
The Unit refers to the above matter and clarifies the following, in relation to the names of companies and natural persons, included in the above documents which have being published.
Cyprus
15 Jun 2016
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Strengthening Protection On Money Laundering By The Introduction Of The Fourth Anti-Money Laundering Directive
Flows of illegal money can damage the integrity and stability of the financial sector but also may threaten the internal market of the European Union.
Cyprus
24 Oct 2015
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