Welcome to Lime Consulting

Meaningful Compliance

The Cyprus Papers

“[The Cyprus Papers] are a batch of leaked documents obtained exclusively by Al Jazeera's Investigative Unit, containing more than 1,400 approved applications for the Cyprus Investment Programme (CIP) run by the Republic of Cyprus.
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Innovation

Necessity is the mother of invention, says the proverb. Lime delivers seminars on AML and regulation. Clients have varying requirements, and previously, I would pull
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