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Anti-money laundering cooperation and confiscation

BRUSSELS: The Committee of Ecomomy is organising its second public hearing on Anti-Money Laundering on 28.11.12. The hearing will tackle issues such as improving synergies between institutions and agencies, identifying and confiscating criminal assets and detecting physical cash movements as an element to prevent money laundering. 11 experts will address the meeting.

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Cyprus has a key role in the stability and security of the Eastern Mediterranean: Antonio Tajani

BRUSSELS: European Parliament President, Antonio Tajani, will pay an official visit to Cyprus tomorrow,  8 December. …

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