CY: Difference between revisions
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|Date||Source||Title||Tags | |Date||Source||Title||Tags | ||
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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]] | |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]] | |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]] |
Revision as of 09:51, 16 November 2023
CYPRUS