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2
Italy 0,0 0,0 0,1 0,1 0,1
Cyprus 4,9 9,2 6,2 4,2 4,3
Netherlands 1,
7
GERMANY 5,6
CYPRUS 2,4 UNITED
KINGDOM 5,2
TURKEY 2,3 UNITED
STATES 4,9
FRANCE 1,6
CYPRUS 4,4
CHINA,
9
Italy 0,0 0,0 0,1 0,1 0,1
Cyprus 4,9 9,2 6,2 4,4 4,2
Netherlands 1,
3
Italy 0,0 0,0 0,1 0,1 0,1
Cyprus 4,9 9,2 6,2 6,0 4,4
Netherlands 1,
cross-border
7.8% funds transfers made by individuals
AzerbaijanAzerbaijan 7.8% Cyprus Cyprus
10.8% 5.7%
from and to Russia, their value5.7
207
22.06.2016
of Germany and the Securities and Exchange Commission of the Republic of Cyprus.
The Bank of Russia-conducted check established the fact of conspiracy related to
7
Italy 0,1 0,0 0,0 0,1 0,1
Cyprus 4,7 4,9 9,2 6,2 6,0
Netherlands 1,
4
Italy 0,1 0,0 0,0 0,1 0,1
Cyprus 4,7 4,9 9,2 6,5 6,2
Netherlands 1,