"… ead across the Mediterranean, many in laxly-regulated places like Tunisia, Cyprus, and Turkey. Together, they hold the capacity to process nearly three time …"

"… ich operates farms around the Mediterranean, including Malta, Tunisia, and Cyprus. Drvenik Tuna is jointly owned by Fuentes, Japanese trading giant Mitsubis …"

"… ioning in Moscow and San Francisco; he is said to be ensconced at homes in Cyprus and Montreaux, Switzerland.Kozlenok proved as poor a fugitive as he did a …"

"… three countries cornered the lion’s share of quotas. Greece, Malta, and Cyprus also fished under EU quotas, bringing the EU total to more than 130 purse …"

"… ches spread across the Mediterranean, some in little regulated places like Cyprus, Turkey and Tunisia. With live fish in underwater pens, the ranches proved …"

"… oth local and Japanese partners in Croatia, Malta, Turkey, Italy, Tunisia, Cyprus, and Libya. Most of the fish were bought from Italian, French, and Spanish …"

"… any has expanded its ranching activities to Croatia, Italy, Turkey, Malta, Cyprus, Libya, and Tunisia. In 2003, Fuentes, dubbed Paco-san by his Japanese par …"

"… n the late 1940s. Stone’s brother, Galen L. Stone, was the U.S. envoy to Cyprus during the first Reagan-Bush Administration. In 1980 and 1988 he contribut …"

"… 04, United Minerals controlled 30 percent of the world chrysotile market.A Cyprus-based company, UniCredit Securities International Ltd. — part ofUniCredi …"

"… nization during the 1960s, working at the Middle East listening station on Cyprus. Under the 1911 Official Secrets Act, we were accused of having “receive …"

"… ve been the first trial of its kind since 1978, when we faced trial in the Cyprus signals intelligence case. This made the charge against Geraghty particula …"

"… ly and Montenegro, but also Serbia, Croatia, Greece, Germany, Switzerland, Cyprus, the Netherlands, Liechtenstein, Aruba, and the United States. So far, two …"

"… uments, which he requested from several countries, mainly tax havens, like Cyprus and Switzerland, as well as the Netherlands, Croatia, Serbia, Slovenia, an …"

"… uge amounts of money illicitly earned and lodged in Swiss, Monte Carlo and Cyprus banks.”Scelsi, the prosecutor, zeroed in on the man who allegedly master …"

"… ansfer money from Montenegro, where the money arrived from Switzerland, to Cyprus.” He used three airplanes, “one of them bought with profits from Monte …"

"… any that can be traced via Panama to an unrelated offshore banking firm in Cyprus operated by a former Russian diplomat.Further evidence, perhaps, of an eve …"