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Especially since Cyprus was admitted to the EU in 2004 and the Eurozone in 2008, the island has captured the bronze medal, just behind more venerable havens like the Switzerland and the UK.
And, as noted, the Bank of Cyprus was the market leader, as the island’s largest single financial institution, which for a time also had branches in Moscow, the Ukraine, Greece, and Rumania.
Furthermore, as noted below, one Russian oligarch shelled out at least million to Trump in one Florida real estate deal.
This allowed Trump to more than double his million investment in that property in four years.
The Central Bank of Cyprus did its part by turning a blind eye to money laundering, unless it clearly involved terrorism. Today, Cyprus-based holding companies and banks account for a majority of the world’s direct investments into Russia and a significant share of all Russian capital outflows. Much of this direct foreign investment into Russia from Cyprus involves “round-tripping,” where funds are channeled through offshore companies and then rerouted back as if it were foreign capital.
As we have recently explored elsewhere, from the mid-1990s on, this massive re-concentration of wealth gave way to an extraordinary outflow of flight capital, and the proliferation of tax dodging and criminal enterprises.
Of course, Trump has reiterated time and again—most recently at his White House press conference on Feb. Significantly, Trump said nothing about Russians, investors from other former Soviet Union states like the Ukraine or Kazakhstan, or ventures with Russians outside of Russia and the former Soviet Union.