Former Governor of the Central Bank of Cyprus, Panicos Demetriades, comments in EUObserver in relation to the recent Danske Bank money laundering scandal.
Panicos DemetriadesOctober 24, 2019
If the ECB set up representative offices in the capitals of each of the eurozone’s 19 member states it would help them to be more aware of what the situation is like on the ground in places like Nicosia. It would also help the ECB by allowing them a way to explain what they do to local politicians, who often see the central bank as a distant institution in another land and don’t really understand what it can and can’t do.
Panicos DemetriadesMay 9, 2019
Former Governor of the Central Bank of Cyprus and Professor at Leicester University, Panicos Demetriades, was featured in This Giant Beast That is the Global Economy Episode 1 - Money Laundering. Panicos discusses the practicalities of money laundering with host, Kal Penn. The full programme can be accessed on Amazon, here.
Panicos DemetriadesMarch 18, 2019
The 28th Annual Minsky Conference on 17th April 2019 organised by the Levy Economics Institute of Bard College will highlight the possibility of increasing financial instability and the challenge of developing policies to meet the rising risk of recession.
Panicos DemetriadesMarch 11, 2019
Former Governor of the Central Bank of Cyprus, Panicos Demetriades, comments in EUObserver in relation to the recent Danske Bank money laundering scandal.
Panicos DemetriadesNovember 22, 2018
Former Governor of the Central Bank of Cyprus, Panicos Demetriades, was interviewed by Sputnik News in relation to growing uncertainty in the Eurozone.
Panicos DemetriadesNovember 10, 2018
Former Governor of the Central Bank of Cyprus, Panicos Demetriades, was interviewed by EUObserver in relation to the links between Cyprus and Russia.
Panicos DemetriadesSeptember 25, 2018
Former Governor of the Central Bank of Cyprus, Panicos Demetriades, was interviewed by Central Banking in relation to the Cyprus banking crisis and the need for EU-wide AML oversight.
Panicos DemetriadesSeptember 19, 2018
Former Governor of the Central Bank of Cyprus, Panicos Demetriades, comments in The Economist in relation to the news that ING and Danske Bank have enabled money laundering within their institutions.
Panicos DemetriadesSeptember 7, 2018
Former Governor of the Central Bank of Cyprus, Panicos Demetriades, examines in his article for Lawyer Monthly the overall vulnerability of the EU’s financial system and where the risks lie in the responsibilities given to member states.
Panicos DemetriadesSeptember 4, 2018
Former Governor of the Central Bank of Cyprus and Professor at Leicester University, Panicos Demetriades, has been interviewed by Sputnik News in relation to what areas need reforming to ensure stability of the Greek economy, following the news that it has concluded its final bailout program.
Panicos DemetriadesAugust 20, 2018
Former Governor of the Central Bank of Cyprus, Panicos Demetriades, examines in his article for EUobserver Cyprus' role in the ongoing Muller inquiry.
Panicos DemetriadesAugust 15, 2018
In Paul Manafort’s Trial, a Cyprus Bank Is a Cooperating Witness The Manafort trial has shed a new light on Cyprus’s banks. For years, the eastern Mediterranean nation was one of the world’s great gateways for the fortunes of high-risk clients, particularly organized-crime suspects and billionaires sprouting from the collapse of the Soviet Union. So many wealthy Russians moved their money into Europe and back via Cyprus—a European Union member—that from 2007 to 2012, the country of one million people was both the biggest source of foreign investment in Russia and the world’s biggest recipient of Russian investment in return,…
Panicos DemetriadesAugust 7, 2018