US EditionForex Firms, Drug Money, and Cyprus: Mayor’s Allegations Spark CySEC Response
Summary by Finance Magnates | Financial and Business News
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.1 Articles
1 Articles
All
Left
Center
Right
Forex Firms, Drug Money, and Cyprus: Mayor’s Allegations Spark CySEC Response
Paphos Mayor Phedonas Phedonos has made strong allegations that Cyprus has become part of an international money laundering network involving Latin American drug cartels. Speaking on social media, the mayor claimed that some Forex firms based in Cyprus are being used to launder drug money through complex shell company networks in Latin America, KNEWS reported.Mayor Demands Action on Forex FundsHe warned that Cyprus is no longer only a transit po…
Coverage Details
Total News Sources1
Leaning Left0Leaning Right0Center0Last UpdatedBias DistributionNo sources with tracked biases.
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
Ownership
To view ownership data please Upgrade to Vantage
