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The Unit for Combating Money Laundering (MOKAS) issued on Friday an announcement regarding an investigation carried out by the Unit into an article published by OCCRP with references to the President of the Republic.On August 14, the Organised Crime and Corruption Reporting Project or OCCRP reported a story, saying that a law firm established and co-owned at the time by Cyprus’ President Nicos Anastasiades facilitated transactions with companies that are part of the Troika Laundromat, a secretive financial vehicle that …
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