Headline from the Cyprus Mail
How can this be true?
$350 million, that's a staggering amount of dosh.
Next our Finance Minister will come on and say "I told you the growth would be 3.3% for 2009"
Perhaps this money will help!
More than $350 million laundered through Cyprus bank
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More than $350 million laundered through Cyprus bank
by cyprusgeoff » Tue Aug 18, 2009 10:33 pm
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cyprusgeoff - Contributor
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by Raymanoff » Wed Aug 19, 2009 3:57 pm
Thats not much... i thought it was more. There was a decrease into sub-bln figure after a lot of international monitoring of Arab and Russian money passing through Cyprus.
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by CBBB » Wed Aug 19, 2009 6:14 pm
The money was placed into the accounts by a company that was trading legally according to Cyprus and EU law, the trading was only illegal in the US. So how is that money laundering?
If you want money laundering cases in Cyprus, there are loads, but this one ain't!
If you want money laundering cases in Cyprus, there are loads, but this one ain't!
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CBBB - Leading Contributor
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by Free Spirit » Thu Aug 20, 2009 8:59 pm
More than $350 million laundered through Cyprus bank
At least something in Cyprus got laundered, the sheets in the Anthea Appartments Ayia Napa had never seen a laundry.
At least something in Cyprus got laundered, the sheets in the Anthea Appartments Ayia Napa had never seen a laundry.
- Free Spirit
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