Is the EU Shirking Its Duty by Handing Money Laudering Investigation in Cyrus Over the a Private Agency?

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The EU has moved closer to a €17.5 billion bailout for Cyprus after the Mediterranean island on Monday (4 March) agreed to audit its banks to assess implementation of anti-money-laundering rules.  Article

W-T-W_Jeroen Dijsselbloem / designed Dieter Huthmacher

 

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