Authors
Author
Rakis Christoforou
[email protected]

Rakis Christoforou is Managing Director of Global AML Services Ltd which specialises in Anti-Money Laundering services, the Foreign Account Tax Compliance Act (FATCA) and Financial Forensic Investigations. He is the first Certified Public Accountant (CPA) in Cyprus to be Accredited in Business Valuation (ABV) and Certified in Financial Forensics (CFF). He is a member of a number of professional associations including the Institute of Certified Public Accountants of Cyprus (ICPAC), the UK Chartered Institute for Securities and Investment (CISI), the American Institute of Certified Public Accountants (AICPA), the Chartered Global Management Accountants (CGMA) and the Association of Certified Fraud Examiners (ACFE). 

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Articles by Rakis Christoforou
 
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