Milosevic accounts
The Cyprus Central Bank on Saturday denied reports suggesting its involvement in smuggling money out of Yugoslavia during the reign of former President Slobodan Milosevic. “The bank never... helped Milosevic... make personal financial gains,” the bank said, adding that its probes of Cypriot bank accounts do not show such transactions passed through Cyprus. UN war crimes investigators believe Cypriot offshore accounts were key to Milosevic money-laundering activity.
http://www.ekathimerini.com/4dcgi/_w_articles_politics_100021_27/05/2002_16888
