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The Grand Turk
European Union is planning on imposing new sanctions on Turkey following Ankara’s exploratory oil and gas drilling off Cyprus
2020-01-21
[PUBLISH.TWITTER]
Posted by:Fred

#2  Legal business too. All trades on the Russian exchanges are handled through Cyprus entities. Legal, transparent, efficient, above-board.
Posted by: Lex   2020-01-21 01:07  

#1  They are a member of the EU since 2004, for whatever that's worth. And as Lex pointed out yesterday there is a lot of e-banking -- much of that is Russian, Ukrainian, and all sorts of other folks that want their money-laundering *cough* business kept private.
Posted by: magpie   2020-01-21 00:29  

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