Compliance Week14h
Q&A: Hellenic Bank CCO on progress made in anti-corruption in Cyprus banking sector
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...
Compliance Week14h
Q&A: Hellenic Bank CCO on progress made to fight corruption in Cyprus
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...
kyivindependent19h
Russian oligarch Abramovich evaded taxes through fake yacht hire scheme, media investigation says
Russian-Israeli oligarch Roman Abramovich evaded millions in taxes in EU countries through a fake yacht-for-hire scheme, ...