Should Cypriot authorities better check those who apply for their "golden passports"?

Cypriot nationality was obtained by Emil Gaynulin via an investment - he paid more than €3.5 million for a luxurious villa, located in one of the most prestigious areas of the city of Limassol

Graff Laundromat

A British company could assist Russian financier Emil Gaynulin in hiding money from US authorities in its valuable diamonds.