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#Malta and Cyprus face growing pressure over money-laundering - Treasure islands

#Malta and Cyprus face growing pressure over money-laundering - Treasure islands | Investors Europe, Gibraltar | Scoop.it
MARSHALL BILLINGSLEA, the American Treasury official in charge of tackling money-laundering, visited Cyprus in May 2018 with a stern message. His office had recently accused ABLV, Latvia’s third-largest bank, of laundering Russian money and starved it of American dollars, forcing it to close.
Yididiya Mulatu's insight:

'Marshall billingslea, the American Treasury official in charge of tackling money-laundering, visited Cyprus in May 2018 with a stern message. His office had recently accused ablv, Latvia’s third-largest bank, of laundering Russian money and starved it of American dollars, forcing it to close.'

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