Business Daily

Russian Money, Cypriot Haven

Dec 26, 2018
The podcast explores the aftermath of Cyprus's financial crisis and its ties to wealthy Russians, discussing controversial bailout investments and a passport scheme. It investigates suspicions of money laundering, US sanctions, and the impact on shareholders. The narrative delves into dual citizenship complexities, Russian IT influences, and Cyprus's reputation as a money laundering center.
Ask episode
Chapters
Transcript
Episode notes