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Cypriot bank bailout may hinge on money-laundering audit

By John Rega* ( February 7, 2013, 15:55 GMT | Insight) -- Eurozone finance ministers may demand that Cypriot banks undergo an additional audit to ensure they are complying with money-laundering laws as a condition for a bailout next month. The development reflects concerns that Russian criminals may be using the banks as a conduit to wash their money through Western Europe.Brussels – Eurozone finance ministers may demand that Cypriot banks undergo an additional audit to ensure they are complying with laws against money laundering as a condition for a bailout next month....

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