Russia admits Ukraine has established foothold on river Dnipro & Zelensky says Moscow to pay 'heavy price for Avdiivka'
Ukraine: The Latest
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Investigation on Cyprus as a Hub for Dirty Money
This chapter discusses a major investigation on the banking system in Cyprus, exposing its role as a hub for illicit funds and a means for evading sanctions. It highlights the need to address the evasion of sanctions and the involvement of Cyprus professional services firms in working for sanctioned Russians.
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