EPs anti money laundering Committee to pay a visit to Cyprus

Members of the European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) arrive on Thursday in Cyprus to probe alleged violations and cases of mismanagement in the implementation of the relevant European legislation. The delegation will meet on Friday with the Ministers of Finance, Interior and Energy, as well as with the President of the House Finance Committee.

Source: Cyprus News Agency