Cyprus-Forum.com

[Viewpoint]

Pyrpolizer

The side of the story in one a simple.

What are you trying to say here?

We have the legal state that represents you in the EU

WRONG... GCs do not represent me or any TC, we did not elect them, they represent only you people who gave them your votes.

and the difficulties arising from your residing in an illegal state based on stolen GC property.

The TRNC you mean.

These difficulties are not easy to overcome, and you should stop hearing the propaganda of you side that everything is due to the devilish GCs who want to subordinate you.

Just like you should stop believing everything you are fed by your leaders with regards to us wanting to keep your properties or force you to accept our "extreme" demands.

All we want both for us and for you is to return to legality.

The last big effort was rejected by you.

[Pyrpolizer]

Yaks..
You are a boring faflata.

NB. Comes from fla,fla, fla fla...

[Pyrpolizer]

The World Bank Report on the TRNC, I only have it on hard copy as I said before so I couldnt post it on here.

Let me help you then.Its all over the Internet.

The World Bank: Casinos in the TRNC are engaged in money laundering Turkish daily HURRIYET newspaper (01.02.06) reports under the above title that the World Bank disclosed that the Casinos, Exchange Bureaus and off-shore banks in the north Cyprus are the main source of money laundering. The World Bank, upon request from the European Commission has prepared a detailed report regarding the banking sector in the occupied part of the Republic of Cyprus. The world Bank has presented this report to the self-styled government in the occupied territories of the Republic of Cyprus. The report was prepared by Sarosh Sattar, the mission chief and Williams De Fries. They interviewed 21 establishments in the occupied area. The paper reports that money laundering activities in the north Cyprus continue unabated. The report goes on and says that despite the reduction in cash flow, because of the so-called Law on the Fight Against Money Laundering which stipulates that cash transfers should not exceed 100 thousand USD, the north Cyprus is still weak and easily affected, regarding money laundering. The casinos are the first and main source in money laundering. The report also refers to the off-shore banks which operate in the occupied area and says that full control of these Banks is not possible, despite the fact that they are under the control of the Central Bank. The report further mentions that the First Merchant Bank OSH Ltd., is the main institution in money laundering. The World Bank report mentions that in the occupied area there are attempts to make laws against money laundering, however, it adds, to put into effect these laws will take a long time. Once these laws are put into effect, it will be easier to control these main source of money laundering places.

[Pyrpolizer]

Devilish GCs, yeap.
They are the ones who threw out of Turkey all the Cazinos and declared them illegal. And where did the all the Turkish Cazinos end up to continue their money laundry?
To the illegal pseudo of course,where else

[Viewpoint]

The World Bank Report on the TRNC, I only have it on hard copy as I said before so I couldnt post it on here.

Let me help you then.Its all over the Internet.

The World Bank: Casinos in the TRNC are engaged in money laundering Turkish daily HURRIYET newspaper (01.02.06) reports under the above title that the World Bank disclosed that the Casinos, Exchange Bureaus and off-shore banks in the north Cyprus are the main source of money laundering. The World Bank, upon request from the European Commission has prepared a detailed report regarding the banking sector in the occupied part of the Republic of Cyprus. The world Bank has presented this report to the self-styled government in the occupied territories of the Republic of Cyprus. The report was prepared by Sarosh Sattar, the mission chief and Williams De Fries. They interviewed 21 establishments in the occupied area. The paper reports that money laundering activities in the north Cyprus continue unabated. The report goes on and says that despite the reduction in cash flow, because of the so-called Law on the Fight Against Money Laundering which stipulates that cash transfers should not exceed 100 thousand USD, the north Cyprus is still weak and easily affected, regarding money laundering. The casinos are the first and main source in money laundering. The report also refers to the off-shore banks which operate in the occupied area and says that full control of these Banks is not possible, despite the fact that they are under the control of the Central Bank. The report further mentions that the First Merchant Bank OSH Ltd., is the main institution in money laundering. The World Bank report mentions that in the occupied area there are attempts to make laws against money laundering, however, it adds, to put into effect these laws will take a long time. Once these laws are put into effect, it will be easier to control these main source of money laundering places.

How many offshore Banks do you have in the south?, do you know how much goes through them and if they have any ex Yugoslav money?? again you throw bricks and live in glass house. The difference is you are in the EU and claim to abide by EU norms obviously not. Do you know how many off shores we have and volumes? please they do not even compare..Money laundering is a worldwide problem and not exclusive to the TRNC, even in advanced countries like USA and UK these monies are still finding there way through the net so don't go high and mighty on me, get you own shit in order before you criticize anyone else.

See with a little effort you can find the report I am talking about but there is much more in the report than just negatives we do not claim to be perfect we have problems just like any other country but there are many positives which of course you wish to bury and disregard as these do not serve your purpose of demonising the TRNC.

[Viewpoint]

Devilish GCs, yeap.
They are the ones who threw out of Turkey all the Cazinos and declared them illegal. And where did the all the Turkish Cazinos end up to continue their money laundry?
To the illegal pseudo of course,where else

Monaco also has casinos

[Pyrpolizer]

Do the Cazinos do money laundry in Monaco as well?

Anyway I only helped you with your report why are you getting so defensive?

All you have to do is just show me one report that says the Offshore Banks in the RoC are doing money laundry.
Obviously you don't know the procedures, and you don't know that there is no way anywhere in the World for Banks to do or even facilitate money laundrying.

[Viewpoint]

Do the Cazinos do money laundry in Monaco as well?

Try hard and I am sure you will work it out, plus haven't you GCs also got a few in the pipeline??? tut tut glass house.

[Pyrpolizer]

What glass house. It has been cancelled. Lucky you.

[Viewpoint]

Do the Cazinos do money laundry in Monaco as well?

Anyway I only helped you with your report why are you getting so defensive?

All you have to do is just show me one report that says the Offshore Banks in the RoC are doing money laundry.
Obviously you don't know the procedures, and you don't know that there is no way anywhere in the World for Banks to do or even facilitate money laundrying.

Man you are so naive, you look but you don't see, listen but you don't hear, you read but you do not understand, you should not bury your head in the sand when things do not suit you...

http://russianlaw.org/cyprus_laundering ... ilemma.htm

read also the numerous articles in red, makes interesting reading and eye opener for you about your lilly white "European" Greek Cypriot "RoC"