US and Cyprus to formalize collaboration against financial crimes
The United States and Cyprus said Tuesday they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes with an agreement offering Cypriot law enforcement authorities U.S. expertise. CYPRUS FREEZES $1.3B IN RUSSIAN-OWNED ASSETS The FBI and Cypriot police will sign an agreement in the coming days that includes the U.S. Department…