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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7 replies	Author	Time	Post
Cyprus to lift veil of secrecy with register of company owners (Original post)	Nevilledog	Mar 4	OP
Where's Wilbur Ross?	moondust	Mar 4	#1
You read my mind! Next stop, Bank of Cyprus?	Karadeniz	Mar 4	#5
Let the veil be lifted! We can only hope	Oldem	Mar 4	#2
OUCH!	WHITT	Mar 4	#3
Well, I think Switzerland was first, but this is good news...	Wounded Bear	Mar 4	#4
Switzerland	WHITT	Mar 4	#7
I will look forward to the release of this information	Bev54	Mar 4	#6

Response to Nevilledog (Original post)

Thu Mar 4, 2021, 06:23 PM

moondust (16,891 posts)

1. Where's Wilbur Ross?

Trump's commerce secretary oversaw Russia deal while at Bank of Cyprus

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Response to moondust (Reply #1)

Thu Mar 4, 2021, 07:28 PM

Karadeniz (13,335 posts)

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

Oldem (829 posts)

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

WHITT (499 posts)