Cyprus nears conclusions in probe of Russian sanctions violations philenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philenews.com Daily Mail and Mail on Sunday newspapers.
A raid on a lawyer s lobbying firm offices was carried out last Tuesday by the Cyprus Bar Association (CBA). This development concerns an investigation into suspected fictitious transactions by the firm associated with the said lawyer, shortly after US sanctions were imposed on entities of the Intel
The Central Bank of Yemen is taking action to address the plummeting value of the Yemeni rial and combat financial crimes. This follows the second installment of a $250 million grant from Saudi Arabia to the Yemeni government. Despite previous efforts to stabilize the exchange rate through regular currency auctions, disruptions in oil exports due to Houthi attacks on ports have caused the rial to drop.
For the past eight months, the relevant authorities of the Republic of Cyprus have been aware of the case of potential sanctions evasion by the Russian oligarch Alexei Mordashov through Cyprus.However,
We are pleased to welcome you to Conyers' Cayman Islands Regulatory & Risk Advisory Review, keeping you apprised of the latest regulatory news and developments. The past.