US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions
NICOSIA, Cyprus — The United States and Cyprus said Tuesday they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes with an agreement offering Cypriot law enforcement authorities U.S. expertise. The FBI and Cypriot police will sign an agreement in the coming days that includes the U.S. Department of Justice offering … Read more