US Federal Bureau of Investigation (FBI) agents with financial crime training will be in Cyprus next month to assist in the criminal investigation of cases of possible sanctions evasion by foreign investors through domestic financial services companies.An authoritative source of information reported
The Anglo-German company TUI AG, Europe's largest travel operator, is considering delisting from the London Stock Exchange (LSE) as a way to simplify its business structure, skift.com reports, recalling that 77% of TUI shares are traded directly on the Frankfurt Stock Exchange.
State officials are not dismissing the possibility of more revelations coming from the International Consortium of Investigative Journalists (ICIJ) after the first