2014 International Financial Crime Forum-Cyprus 9-10 July 2014 Written by Claire Andreou on July 24, 2014. Posted in News. Joe Wielebinski – The Changing World of Fraud Bernd Klose Boiler Room Eva Papakyriacou – Asset tracing, freezing, confiscation of illegal proceeds in Cyprus Panayiotis Neocleous Techniques used to conceal the Source of Illicit Funds Douglas Milne – Ponzi Schemes Previous Next
