On 9 May, the Guardian reported that Cyprus has received an 800-page dossier from the US Government detailing sanctions breaches by local individuals and entities that are alleged to have enabled the Russian billionaire, Alisher Usmanov, to conceal his immense wealth. At least 2 other dossiers are expected to follow. Leader Nikos Christodoulides has vowed to push ahead with the prosecution of law and audit firms that had aided the oligarch.
raytodd.blog 