Announcement of the Tax Department Written by Anna Tsangari on July 28, 2014. Posted in News. circ369
Regulation of Explosives Precursors Written by Anna Tsangari on July 28, 2014. Posted in News. circ370
2014 International Financial Crime Forum-Cyprus 9-10 July 2014 Written by marios 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
Announcements of the Customs Department Written by Anna Tsangari on July 23, 2014. Posted in News. circ368
Announcements of the Customs Department Written by Anna Tsangari on July 23, 2014. Posted in News. circ367
