Germany has a worse record on money-laundering than Cyprus – Frank-CS.org: REPORTS, RULINGS & RESOLUTIONS, 10.01.2013

According to the head of the Cyprus anti-money-laundering unit, MOKAS, Eva Papakyriacou, Cyprus compares favorably with other Eurozone members in relation to the measures taken to combat money laundering.The comparative table that was published by the Cyprus Ministry of Finance shows that Germany has a worse record on money-laundering than Cyprus, according to assessments by the Financial Action Task Force FATF, the global body charged with tackling money-laundering.

via Frank-CS.org: REPORTS, RULINGS & RESOLUTIONS, 10.01.2013.

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