4 ms·

The EU needs to do something about Cyprus.

• samstave 5y ago
  Do ypu recall when RUssian oligarch assets were seized in Cyprus as it was their 'carribean' money laundering banking system. Cyprus is literally the hoard of Russian oligarchs, yet I am sure they have been divesting from Cyprus to other locales.. of which were exposed in Panama Papers.. "the bank of switzerland is seizing accounts" (lit just reported n NPR) --- the author of the book on klepto is talking about laundering wealth via anon companies to "park" (his words) wealth in straight economies. "there is an entire industry servicing kleptokrats from across the world" -- Deleware being a core component t money laundering... Kleptopia...
  • tiahura 5y ago
    Agreed, but my understanding is that Cyprus also sells EU citizenship.
  • danlugo92 5y ago
    Not Delaware, Wyoming.
    • samstave 5y ago
      And what Military Industrial Complex Demons do we know about harking from Wyoming... hm.. Gee There are a lot of shell company shenanigans coming from there... Cheney's reign never ended. He is a blight on American history.