Krambia‐Kapardis, Maria - In: Journal of Financial Crime 10 (2003) 2, pp. 184-191
which the other suffers financial loss; as in the UK, fraud in Cyprus does not exist as specific criminal offence. Describes … UK and the USA; in Cyprus, despite the fact that most victim companies had not reported the crime, the estimated losses … run into hundreds of millions of Cyprus pounds, and it took the forms of mismanagement of public funds, tax evasion …