CY: Difference between revisions
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|20231116||spiegel.de||[https://www.spiegel.de/wirtschaft/zypern-wie-das-kleine-eu-land-zum-lieblingsversteck-russischer-oligarchen-wurde-a-2326cb6e-c55e-4203-8555-687379fc7002 »Cyprus Confidential«-Enthüllungen: Wie Zypern Moskaus Bankhaus wurde - Russlands Reiche lieben Zypern, hier können sie ihr Vermögen verschleiern, verstecken und vermehren. Eine internationale Recherche zeigt, wie sich das kleine Land den Oligarchen ausgeliefert hat – und wie unfähig es ist, das zu ändern.]||[[CY]] | |||
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|20231114||theguardian.com||[https://www.theguardian.com/business/2023/nov/14/pwc-cyprus-russian-tycoons-ukraine-invasion-sanctions PwC Cyprus moved £1bn for Russian tycoon on day he was put under sanctions / Leaked files raise questions over timing of deal as government of Cyprus reveals ‘ongoing’ criminal investigation]||[[MORDASHOV, ALEXEI]] / [[PWC]] / [[CY]] / [[SANCTIONS]] | |||
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|20200825||scmp.com||[https://www.scmp.com/economy/china-economy/article/3098742/secret-migration-chinas-rich-led-asias-richest-woman-revealed Cyprus Papers: secret migration of China’s rich, led by Asia’s richest woman, revealed in leaked document]||[[CY]] | |||
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|20190701||theguardian.com||[https://www.theguardian.com/world/2019/jul/01/missile-from-syria-israel-clash-lands-on-cyprus Cyprus struck by stray missile thought to have come from Syria]||[[CY]] | |20190701||theguardian.com||[https://www.theguardian.com/world/2019/jul/01/missile-from-syria-israel-clash-lands-on-cyprus Cyprus struck by stray missile thought to have come from Syria]||[[CY]] | ||
Latest revision as of 21:44, 16 November 2023
CYPRUS
