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All reports tagged with: "bank accounts"

Management committees fall foul of law

A number of management committees, which manage and administer jointly-owned buildings in Cyprus, have recently found their bank accounts frozen due to a law introduced in 2017.

Government hunts property fraudsters in Switzerland

Undeclared deposits held by Cypriots in Switzerland relating to a property fraud scheme and the stock exchange scandal are being targeted by the government as part of its crack down on tax evaders.

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