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Published 2 months ago

US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions

Summary by Abc News
The United States and Cyprus said Tuesday they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes with an agreement offering Cypriot law enforcement authorities U.S. expertise.

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Associated Press NewsAssociated Press News

US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions

The United States and Cyprus say they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes.

2 months ago·United States
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abc Newsabc News

US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions

The United States and Cyprus said Tuesday they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes with an agreement offering Cypriot law enforcement authorities U.S. expertise.

2 months ago·United States
Read Full Article
KRDOKRDO

US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions

NICOSIA, Cyprus (AP) — The United States and Cyprus say they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes. Both sides say the FBI and Cypriot police will sign an agreement in the coming days that includes the U.S. Department of Justice offering help to “proactively detect, investigate and prosecute cases involving financial crimes” in Cyprus. The president of Cyprus had invited FBI…

2 months ago·Colorado Springs, United States
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KIFIKIFI

US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions

NICOSIA, Cyprus (AP) — The United States and Cyprus say they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes. Both sides say the FBI and Cypriot police will sign an agreement in the coming days that includes the U.S. Department of Justice offering help to “proactively detect, investigate and prosecute cases involving financial crimes” in Cyprus. The president of Cyprus had invited FBI…

2 months ago·Idaho Falls, United States
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KVIAKVIA

US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions

NICOSIA, Cyprus (AP) — The United States and Cyprus say they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes. Both sides say the FBI and Cypriot police will sign an agreement in the coming days that includes the U.S. Department of Justice offering help to “proactively detect, investigate and prosecute cases involving financial crimes” in Cyprus. The president of Cyprus had invited FBI…

2 months ago·Panama City, United States
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The Straits TimesThe Straits Times

Cyprus to get US expertise in countering money laundering

NICOSIA - The United States and Cyprus are to boost their cooperation in enhancing Cypriot capabilities in countering and prosecuting illicit finance operations, the two governments said on Tuesday. Read more at straitstimes.com.

2 months ago·Singapore
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