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The end of Money Laundering in the TRNC. It's all over

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pinkchilli


Joined: 30/11/2008
Posts: 689

Message Posted:
04/03/2009 17:01

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Message 1 of 6 in Discussion

http://www.cyprus-mail.com/news/main.php?id=44366&cat_id=1



Read this.



No1Doyen


Joined: 04/07/2008
Posts: 16617

Message Posted:
04/03/2009 17:15

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Message 2 of 6 in Discussion

"..Under the new law, casinos have to declare earnings, pay higher rates for licences and have to fulfill a host of conditions to prove that money laundering is not taking place on their premises. Many casino owners are known to be furious about the new law..."



I bet they are!



ROBnJO


Joined: 30/06/2008
Posts: 1289

Message Posted:
04/03/2009 17:51

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Message 3 of 6 in Discussion

Bill



How much you betting??



Nastynipper


Joined: 08/06/2008
Posts: 171

Message Posted:
04/03/2009 17:58

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Message 4 of 6 in Discussion

20 milliöon on gary john rob



rocking


Joined: 05/11/2008
Posts: 421

Message Posted:
04/03/2009 18:53

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Message 5 of 6 in Discussion

Need to look at a few of the 'lawyers' here about this as well.



Tiggy


Joined: 25/07/2007
Posts: 1994

Message Posted:
04/03/2009 18:57

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Message 6 of 6 in Discussion

Stick on 20.



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