Almost 60 percent of one Cypriot bank's clients are "high risk" in terms of money laundering and almost a third of all bank depositors' records contain errors, a leaked EU report says.
The confidential paper - published at the weekend by Cypriot website stockwatch.com.cy - was drawn up in April by Moneyval, a unit of the Strasbourg-based Council of Europe, and by US accountancy firm Deloitte on the requ...
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