Date: 9 months ago   Category: Economy

The USA has announced laundering of the Russian capitals in Cyprus, media - RIA Novosti, report 8/25/2018


ATHENS, 25 Aug — RIA Novosti. The government report of the USA presented to the congress calls Cyprus one of the countries which launder money from the suspicious Russian capitals in connection with issue of the national passports, the Filelefteros newspaper reports. © AFP 2018/Nicholas Kamm Political scientist: The USA is ready to cooperate only with those who carry out them командыКипр, along with some other countries, issues passports in exchange for investments. To the congress the Under Secretary of State Segal Mandekler has brought serious charges against Cyprus in connection with the "suspicious" Russian capitals in the report of August 6, having included it together with Latvia in number the countries causing to concern in the U.S. Government on this matter. "Within the last year to officials fears expressed that large volumes of suspicious Russian means and investments continue to be present at Cyprus, and the Cyprian officials forced to toughen a financial system" — writes the Be edition.© AP Photo/Chris O'Meara or not to be … At the USA with sanctions something has gone not takvlast of the USA note a certain progress recently, it is told in article. The USA announced on April 6 sanctions against a number of Russians, businessmen and the companies, including Oleg Deripaska and Victor Vekselberg. U.S. authorities say that Cyprus has frozen bank accounts of two businessmen, the newspaper writes.

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