Add to favorite
 
Subscribe to our Newsletters Subscribe to our Newsletters Get Daily Updates RSS

?30BN Taken Away Via Cyprus Over 20 Yrs
20.06.2013 22:25
?30BN Taken Away Via Cyprus Over 20 Yrs
Photo Credit: http://www.link2portal.com

Most of the Russian funds stored in Cypriot banks have come from money laundering and corruption, says a study.

      According to research by three international scientists, including Svetlana Ledyaeva from Russia, at least €30 billion has been diverted away from the Russian economy via Cuprus over the past 20 years.

      The money coming from Russia account for at least a third, or even half, of all the deposits of the Cypriot banks, the research says. 




Author: Mikhail Vesely

Tags:      

Next Previous


You might also find interesting:

Russia Closes Access through Checkpoints on the Border with Mongolia for Chinese Citizens
31.01.2020
Kirill Firsov, Creator of the Deer.io Platform, was Arrested in the USA
11.03.2020
The Russian Government Restricts Traffic through 16 Checkpoints on the Border with China
30.01.2020
There is No Emergency Situation on Coronavirus in Russia
29.02.2020
Russia has Resumed Flights to Return its Citizens from Foreign Countries
07.04.2020







Comment on our site


RSS   twitter   facebook   submit

Bookmark and Share

search on the map
TAGS:
Moscow  Russian sanctions   Vyacheslav Tikhonov   St. Petersburg  travel to Russia  Golden Mask Festival  Gorky Park  Housing Development  Russian military  Murmansk Region  Arkhangelsk  Books  Russian parliament  Russian holidays  Arc Electronic  EU sanctions  Russian regions  Russian tourism  Tomsk Museums  Republican Ecological Regional Forest Museum   Tretyakov Gallery  Central Museum of Musical Culture  Kremlin  Museums of Taganrog  Russian hotels  Russian space exploration  Nevsky Avenue  RuTracker  Mercedes-Benz Fashion Week Russia  Russian National Parks  Festivals in Moscow  Russian musicians  Veliky Novgorod  Federal Space Program  Samara Region  Gazprom  Motorhead  pilgrimage tours  students  Prince Yuri Dolgoruky  Paramushir Island  Space Exploration  Victor Popkov  Christie's  Vologda region  Exhibitions in Moscow  Russian business  Debutants  Russian Cinema  Leo Tolstoy 


Travel Blogs
Top Traveling Sites