Collaboration Between Cyprus and the U.S. to Combat Illegal Financing
December 9, 2024
The Republic of Cyprus and the United States are collaborating to enhance Cyprus's capabilities in combating illegal financing. This initiative, supported by the FBI and the U.S. Department of Justice, has made significant progress in detecting and prosecuting financial crimes. Moreover, training is scheduled for 2025, aimed at developing skills among Cypriot authorities. This commitment indicates the ongoing partnership between the two countries in fighting crime.