Tightening up of money laundering oversight : comparemela.co

Tightening up of money laundering oversight

Cabinet on Wednesday gave the Insolvency Department the power to take on the duties of the asset management service to better handle money laundering cases. According to a proposal put forward by Energy Minister George Papanastasiou, the purpose of this development is to combat organised crime and eliminate proceeds from…

Related Keywords

Cyprus , Republic Of Cyprus , George Papanastasiou , Establishment Of Asset Management Office , Insolvency Department , Legal Service , Council Of Europe , Energy Minister George Papanastasiou , Asset Management ,

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Tightening Up Of Money Laundering Oversight : Comparemela.com

Tightening up of money laundering oversight

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Cabinet on Wednesday gave the Insolvency Department the power to take on the duties of the asset management service to better handle money laundering cases. According to a proposal put forward by Energy Minister George Papanastasiou, the purpose of this development is to combat organised crime and eliminate proceeds from…

Related Keywords

Cyprus , Republic Of Cyprus , George Papanastasiou , Establishment Of Asset Management Office , Insolvency Department , Legal Service , Council Of Europe , Energy Minister George Papanastasiou , Asset Management ,

© 2024 Vimarsana

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