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Monday, December 24, 2018

Cyprus banks challenging money laundering associations


Cyprus banks challenging money laundering associations



The chief of the Cyprus Association of Banks say Cypriot lenders are concerned that their adoption of some of the toughest anti-money laundering regulations in the world has not been fully recognized abroad.

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TikTok to make final Supreme Court plea on US ban

TikTok is challenging a law that would see it banned in the US in a matter of days. from BBC News https://ift.tt/mIBZ8v5