Repousis, Spyridon; Lois, Petros; Kougioumtsidis, Pavlos - In: Journal of Money Laundering Control 22 (2019) 3, pp. 442-450
Purpose: This paper aims to look at the linkage of foreign direct investments (FDIs) and round-tripping in the Cyprus–Russia corridor. Design/methodology/approach: The paper is divided into two chapters. The first chapter looks at the relationship between FDIs and round-tripping in Cyprus and...