Cyprus and Russia sign money laundering accord

The Cypriot Unit for Combating Money Laundering (MOKAS) has signed a cooperation agreement with the corresponding unit from the Russian Federation on international cooperation against money laundering and combating the financing of terrorism.

According to an official press release issued today, since its establishment the unit has signed similar agreements with Belgium, France, Ireland, Poland, Malta, the Czech Republic, Slovenia, Albania, Israel, Ukraine, Australia and Canada.