According to the EU authorities the Greek Cypriot Administration (GCA) will become a full member of the European Union (EU) in 2004. However, the international community mainly the EU should re-examine the GCA's membership from the point of view that it is the center of all illegal activities particularly, money laundering and drug smuggling, since the European Union tries to provide the basis for Member States to prevent criminal money entering the financial system.
DO- Former President of the Yugoslav Republic, Slobodan Milosovic, responsible for the mass murder of thousands of people in Bosnia, laundered millions of dollars in GCA. Recently, the United Nations authorities reports put forward that Slobodan Milosovic used South Cyprus as a money-laundering center to finance his crimes in Bosnia and Kosova.
On the other hand, Saudi terrorist Osama Bin Laden, who is one of the CIA's most wanted men, used South Cyprus as a transit point of exports in order to finance his terrorist activities. He has bank accounts in Nicosia in order to finance several terrorist activities.
To read complete article
www.turks.us/article.php?...6093715339
Thanks
Troy
DO- Former President of the Yugoslav Republic, Slobodan Milosovic, responsible for the mass murder of thousands of people in Bosnia, laundered millions of dollars in GCA. Recently, the United Nations authorities reports put forward that Slobodan Milosovic used South Cyprus as a money-laundering center to finance his crimes in Bosnia and Kosova.
On the other hand, Saudi terrorist Osama Bin Laden, who is one of the CIA's most wanted men, used South Cyprus as a transit point of exports in order to finance his terrorist activities. He has bank accounts in Nicosia in order to finance several terrorist activities.
To read complete article
www.turks.us/article.php?...6093715339
Thanks
Troy
