Cyprus And The United States Sign Up To Tackle Financial Crime Together
| Published date | 05 April 2024 |
| Law Firm | Rahman Ravelli Solicitors |
| Author | Niall Hearty |
Niall Hearty of Rahman Ravelli outlines the agreement between the two nations.
The United States and Cyprus are to formalise their combined efforts to tackle money laundering, sanctions evasion and other forms of financial crime.
An agreement is to be signed that will see law enforcement authorities in Cyprus offered the benefit of US expertise.
The agreement between the FBI and Cypriot police will include measures relating to the US Department of Justice (DOJ) offering help to detect, investigate and prosecute...
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