The Cyprus Investment Program was closed as of November 1st. The government made all the right noises about launching law enforcement investigations.
Atomised. The credibility of the Cyprus government, that is. I wrote six weeks ago about the papers leaked to Aljazeera.com, alleging that all was
Along with many others, I have been on a steep learning curve. Houseparty, Zoom, Google whateveritscalled, Microsoft Teams, I’ve battled through them all. Pre-pandemic, there was no need for these things. Be honest, who wants a video conference with Compliance?
“[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.
I wrote last week about fraud, and the Dark Money Files, in particular. This week, I caught up with the final presentation on Fraud. Business