...Spyridon Repousis; Petros Lois; Pavlos Kougioumtsidis One of the major findings in the global offshore FDIs network is that offshore financial centers, such as Cyprus, possess a particularly important place both in inward and outward FDI in rapidly developing countries, such as Russia and China...

...George Pavlidis; Konstantinos Satolias George Pavlidis can be contacted at: g.pavlidis@nup.ac.cy Proceeds of crime Cyprus Asset tracing Money laundering Confiscation Freezing © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only...

... is to examine the returns derived from the stock prices of the relevant banks before March 15, 2013. Findings This study focuses on three banks, Bank of Cyprus, Cyprus Popular Bank and Piraeus Bank, and finds abnormal stock returns during the ten-day period before the event date (announcement of prohibition...

... clients. The paper explores whether the use of old-fashioned CDD measures can aid relevant professionals to examine whether the (potential) client is who he claims to be. Design/methodology/approach – The paper is focused primarily on the use of important evaluation reports, in Cyprus and the UK...

...Andreas Assiotis; Maria Krambia-Kapardis Purpose – This paper aims to verify the perceptions of Cypriot society in relation to corruption. In an attempt to do so, 1,521 Cypriots participated between the months of September 2011 and October 2011 in the survey on the level of corruption in Cyprus...