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Five law firms under sanctions-busting spotlight

Five law firms under sanctions-busting spotlight
financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.

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Sanctions leave Cyprus economy reeling

Sanctions leave Cyprus economy reeling
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesGeorge panteliConstantinou panayiotouIrene mylona chrysostomouDemetris vassiliadesRegistrar of companiesCyprus news agencyCyprus holdings panicos nicolaouCentral bankGeorgia constantinou panayiotouCyprus mailIntellectual propertyChristos clerides

Government on tenterhooks over sanctions evidence for Cypriot financial fixers

Government on tenterhooks over sanctions evidence for Cypriot financial fixers
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomChristodoulos vassiliadesDemetris ioannidesAlisher usmanovSelk kyriakos iordanouConstantinos herodotouKonstantin malofeyevConstantinou panayiotouMarios skandalisAnnamaria vassiliadesRoman abramovichCentral bankChristos cleridesPresident nikos christodoulidesCyprus based meritservus

K2 Integrity Announces Partnership with Cyprus Bar Association as Provider of Sanctions Training and Certification

/PRNewswire/ Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with the Cyprus Bar.

New yorkUnited statesCity ofUnited kingdomMichele malvestiAndrew rabinowitzDanny mcglynnOnline financial integrity networkCyprus bar associationCertified risk management specialistRussia sanctionsDedicated online financial integrity networkManaging directors danny mcglynnGeorgia constantinou panayiotou

K2 Integrity Announces Partnership with Cyprus Bar Association as Provider of Sanctions Training and Certification

/PRNewswire/ Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with the Cyprus Bar.

New yorkUnited statesCity ofUnited kingdomMichele malvestiAndrew rabinowitzDanny mcglynnOnline financial integrity networkCyprus bar associationCertified risk management specialistRussia sanctionsDedicated online financial integrity networkManaging directors danny mcglynnGeorgia constantinou panayiotouK2 integrity