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Money laundering

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Money laundering

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AFP English

75 Views • Mar 20, 2013

Description

Russian oligarchs, businessmen and Mafiosi, who have invested illegal money in Cyprus, would be the main beneficiaries of any future eurozone loan to prop up the island's banks, according to a leaked German intelligence report quoted in Der Spiegel. Cyprus denies the allegation, saying tough measures are in place to combat money laundering.VIDEOGRAPHIC

Keywords & Tags

#laundering #Money #VGRX #CRIME #BANKS #CYPRUS

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