Licences of two law firms revoked over anti-money laundering failures
The bar association has revoked the licence of two law firms who had fallen foul of money laundering regulations while five other cases relating to the citizenship by investment programme were pending and would soon be tabled before the board, its chairman Doros Ioannides said on Wednesday. Speaking at a … Continue reading Licences of two law firms revoked over anti-money laundering failures
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