Marshall Billingsley Visits Cyprus to Discuss Terrorist Financing Issues

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Assistant Secretary for Terrorist Financing of the US Treasury Department Marshall Billingslea is likely to visit the island this or next month.

The exact purpose of Billingslea’s trip is unknown. Some experts suggest that it is somehow related to the upcoming report of the Committee of Experts of the Council of Europe on the evaluation of measures against money-laundering (MONEYVAL). Someone believes that the visit is a consequence of the US State Department’s International Narcotics Control Strategy Report (INCSR) for 2018, published in March of this year.