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A Turkish Cypriot journalist who received death threats after publishing a series of articles in which an interviewee had ...
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Cyprus Mail on MSNCyprus must avoid inflexible spending, warns economic councilThe Cyprus Economy and Competitiveness Council on Wednesday underscored the urgent need for strict fiscal discipline and targeted strategic investments. It also warned that escalating trade tariffs ...
Money laundering networks, a web of drugs and gambling, reactionary encirclement, and Ankara’s impositions. What exactly is ...
Nearly 50 million euros frozen – Latvian FIU uncovers money laundering and sanctions evasion schemes
Last year, the Financial Intelligence Unit (FIU) of Latvia issued decisions to freeze assets totalling 49.72 million euros ...
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