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Thu Mar 4, 2021, 06:14 PM

Cyprus to lift veil of secrecy with register of company owners



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Eric Garland
@ericgarland

Mar 4, 2021
BREAKING: CYPRUS TO PUBLISH ULTIMATE BENEFICIAL OWNER LIST OF ITS DARK MONEY OFFSHORE ACCOUNTS

😳😳😳🔥🔥🔥🔥🔥

Cyprus to lift veil of secrecy with register of company owners
Cyprus plans to launch a register in coming months identifying the owners of thousands of companies on the island, lifting a veil of secrecy on opaque and complex corporate structures that campaign...
reuters.com

Eric Garland
@ericgarland
This is AMAZEBALLS. It's the end of Mob/hostile intel/corrupt money laundering as we know it.

Un-freaking-believable. 🔥🔥🔥🔥😍🔥🔥🔥🔥
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https://www.reuters.com/article/us-cyprus-companies-aml/cyprus-to-lift-veil-of-secrecy-with-register-of-company-owners-idUSKBN2AV1FB


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Reply Cyprus to lift veil of secrecy with register of company owners (Original post)
Nevilledog Mar 4 OP
moondust Mar 4 #1
Karadeniz Mar 4 #5
Oldem Mar 4 #2
WHITT Mar 4 #3
Wounded Bear Mar 4 #4
WHITT Mar 4 #7
Bev54 Mar 4 #6


Response to moondust (Reply #1)

Thu Mar 4, 2021, 07:28 PM

5. You read my mind! Next stop, Bank of Cyprus?

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Response to Nevilledog (Original post)

Thu Mar 4, 2021, 06:24 PM

2. Let the veil be lifted! We can only hope

that doing so will have the consequences we expect. Somehow, though, I fear that corruption will seek a deeper, more secret level. Either that, or the corruption is revealed and nobody can--or will--do anything about it. What if we have big financial players in this country who are tied to the corruption in Cyprus? Do you think that's a possibility? If there are such people/corporations, don't you think they'll lobby the congress critters they've paid for to ignore it all? dump is not the only corrupt businessman in the USA.

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Response to Nevilledog (Original post)

Thu Mar 4, 2021, 07:07 PM

3. OUCH!

First the Caymans, now Cyprus. The long arm the law is getting longer.


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Response to WHITT (Reply #3)

Thu Mar 4, 2021, 07:10 PM

4. Well, I think Switzerland was first, but this is good news...

We really need to close down all these money laundering sites.

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Response to Wounded Bear (Reply #4)

Thu Mar 4, 2021, 08:54 PM

7. Switzerland

was a one-off. It's not national policy. They're still in business.

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Response to Nevilledog (Original post)

Thu Mar 4, 2021, 08:11 PM

6. I will look forward to the release of this information

I am sure a number of investigative reporters are sitting on the edge of their seats.

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