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    Articles Banks & Trusts Cyprus Featured Fraud Investment Isle of Man Listed Securities Money Laundering United Kingdom USANovember 11, 2007

    US Gov’t seeks civil penalties of $162 m against Bank of Cyprus

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    By
    14 years ago

    Topics

    Banks & Trusts Cyprus Fraud Investment Isle of Man
    Listed Securities Money Laundering USA United Kingdom
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    Keywords

    AremisSoft Bank of Cyprus Lycourgos Kyprianou MC Matthews Olympus Capital Investment
    Oracle Capital Roys Poyiadjis
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    The United States Government is seeking civil penalties of at least $162 million against Bank of Cyprus Plc for allegedly knowingly laundering the proceeds of securities fraud through branches in Cyprus and England.The bank faces five counts of money laundering