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Insufficient Efforts Report Faults Cyprus on Money Laundering

A recent inquiry suggests that Cyprus isn't doing enough to combat money laundering, a precondition for obtaining a bailout package. The banks know little about their customers and are ill-equipped to identify suspicious transactions.
A Bank of Cyprus branch in Limassol: A new audit reports widespread "systemic deficiencies" in six Cypriot banks.

A Bank of Cyprus branch in Limassol: A new audit reports widespread "systemic deficiencies" in six Cypriot banks.

AP
chw/SPIEGEL