CySEC reports 63 licensed companies have ties to Panama Papers
Following our earlier coverage that Cyprus financial regulator CySEC had instructed all regulated companies on the island to investigate any links to Mossack Fonseca, CySEC has now announced that following its review it believes that 63 regulated entities had and/or have a business relationship with Mossack Fonseca and/or with persons included in the Panama Papers. CySEC has collected data from…
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