Cyprus involved in huge international operation to recover undeclared assets
Euro-just, the EU’s judicial cooperation unit launched an international operation that involved the searching of over10 homes and businesses in Cyprus, Spain and the Netherlands that discovered undeclared assets worth more than EUR €1 million. Authorities seized bank accounts, real estate, cars, watches, cash and documents; the suspects have been charged with harbouring undeclared assets since 2009 until 2017.
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