Moneyval, Güney Kıbrıs'ın 'kara para' meselelerinden aklandıktan sonra kumarhane izinleri vermesi konusunda uyardı.
Avrupa Konseyi bünyesinde terörizmin finansmanı ve kara para aklamayla mücadele alanına faaliyet gösteren Moneyval’ın, Güney Kıbrıs’a kumarhaneler konusunda uyarıda bulunduğu bildirildi.
Fileleftheros gazetesinin haberine göre Moneyval, kumarhanelerin kara para aklanması riskini artırdığını belirterek, Güney Kıbrıs’a kara para aklama riskini etkin şekilde göğüsleyene kadar yeni kumarhane açma izni vermemesi çağrısında bulundu.
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