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KM Financial Solutions | Cyprus ‘golden passports’ scheme a laundering risk, says watchdog
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Cyprus ‘golden passports’ scheme a laundering risk, says watchdog

10 Feb Cyprus ‘golden passports’ scheme a laundering risk, says watchdog

Posted at 23:01h in News by
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A European money laundering
watchdog has cautioned that a secretive investment-for-passports
programme run by Cyprus was vulnerable to money laundering and
fraught with risk.

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