Vote on casino cash ceiling despite money laundering worries
A lot is happening behind the scenes with lobbying in favour of a bill allowing players in casinos to spend more than €10,000 cash at a time, while authorities are calling ...
House passes law limiting cash transactions over €10,000
By Jean Christou
The House on Monday voted by majority to limit cash transactions over €10,000 after the previous internation had been referred back to parliament by the president.
The amended ...
President sends back €10K cash limit law over error
President Nikos Christodoulides on Thursday sent back to parliament a law passed two weeks ago that makes illegal transactions in liquid assets of over €10,000.
The president refused to sign off ...
House examines €10,000 ceiling in cash transactions
A €10,000 ceiling in the use of cash for the purchase of goods or services was discussed at the House ethics committee on Wednesday, as part of a bill put forward ...