Cyprus and USA seal joint cooperation on financial crimes
What became evident from April 2023, following the extensive American-British sanctions against Cypriot business entities, was further affirmed
Source: philenews.com
Finance Intelligence Unit News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Finance Intelligence Unit. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Finance Intelligence Unit Today - Breaking & Trending Today
FBI and Cypriot police to sign cooperation agreement
In a joint statement, the U.S. Embassy of Nicosia and the Republic of Cyprus announced increased cooperation between the United States and the Republic of Cyprus in matters of justice, in order to improve Cyprus' capabilities in countering illicit finance.The statement:In response to a request from
Source: philenews.com
Cyprus and US forge anti-financial crime alliance
The Republic of Cyprus and the United States of America have announced a significant cooperation initiative aimed at enhancing the ROC's capabilities to combat illicit finance.
Source: kathimerini.com.cy
Editorial Comment: Chivayo's source of money must be investigated
This is why institutions such as the Zimbabwe Anti-Corruption (Zacc) need to spring into action and investigate whether the money he is splashing on cars is from legitimate sources.
Source: thestandard.co.zw
Chivayo frets over Zacc probe - The Standard
In rants on social media, Chivayo said it was painful that Zacc leaked what it called its internal memo, which he felt was meant to frighten and extort him.
Source: thestandard.co.zw