Furthermore, Cyprus’ money laundering unit Mokas held 14 apartments valued at over €7 million. On a European level, in the framework of Yuzuk, 23 people were arrested in Spain, France and ...

New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation. Last week, it was made known that two Ukrainian brothers were allegedly masterminding money ...

Maira Martini: Cyprus historically built a financial system to attract overseas wealth. Maira Martini is an analyst for Transparency International, a nonprofit that tracks money laundering around ...

A lot is happening behind the scenes with lobbying in favour of a bill allowing players in casinos to spend more than €10,000 cash at a time, while authorities are calling ... A bill to exempt ...

NICOSIA, Cyprus — Cyprus said Thursday its will adopt recommendations of a security initiative with the United States to fight money laundering, sanctions evasion and other financial crimes ...

NICOSIA, Cyprus — The United States and Cyprus said Tuesday they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes with an agreement ...

The Cyprus government has defended its track record on money laundering reform, telling the ICIJ that the island has, since 2013, "engaged in persistent efforts and has managed to stabilize its ...

The aim of the operation was to clamp down on organised crime, linked to money laundering in Cyprus, the police said on Monday. Cyprus’ police participated in the bust, during which 23 suspects ...