Marios M. Skandalis

About Marios M. Skandalis

Marios M. Skandalis is a board member of Transparency International (Cyprus) and a vice president of the Institute of Certified Public Accountants of Cyprus.
Author Archive | Marios M. Skandalis

Cyprus: a chance to strengthen its fight against money laundering

The issue of whether or not to bail out the troubled banking sector in Cyprus has taken on serious political overtones as the crisis deepens. During the past few weeks Cyprus has been accused of failing to combat money laundering and fraud and that Russian oligarchs seek refuge for their money in this “tax haven” […]

Read full story Comments { 17 }