The United States and Cyprus are to boost their cooperation in enhancing Cypriot capabilities in countering and prosecuting illicit finance operations, the two governments said on Tuesday.
The administrative headquarters of the Central Bank of Cyprus in Nicosia © Mena Today
The United States and Cyprus are to boost their cooperation in enhancing Cypriot capabilities in countering and prosecuting illicit finance operations, the two governments said on Tuesday.
Cyprus has long had an unwanted reputation as a conduit for illicit money flows, even though authorities have significantly tightened oversight and closed loopholes in the past decade.
The FBI and Cyprus police will in coming days sign an accord formalising collaboration between justice authorities of both countries and with key law enforcement partners on the island.
The U.S. Department of Justice and the FBI, with support from the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) and the U.S. embassy in Nicosia will cooperate with Cypriot authorities, following a request from Cyprus President Nikos Christodoulides.
Reporting by Michele Kambas
Israelis will on Wednesday mark three years since Hamas attacked Israel on October 7, 2023, triggering a military assault that destroyed much of Gaza, where conditions remain dire despite a year-old ceasefire that is meant to halt the war for good.
Canadian Prime Minister Mark Carney will travel to Ankara and Istanbul from October 21 to 23, his office said on Tuesday, in what will be the first dedicated bilateral visit to NATO ally Turkey by a Canadian leader.
Israeli Ambassador Danny Danon said “Three years ago, on October 7th, Hamas tried to break us. They did not.”
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