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 ...

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 ...

Cyprus has declared war on international financial crime, adopting tough anti-money laundering laws in its drive towards EU accession, but is finding it difficult to shake off a tax-haven stigma. " ...

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 ...

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 ...

A case involving allegations of money laundering activities against a 31-year-old Ukrainian woman who is accused of transferring millions of euros to Cyprus in recent months is expected to be ...

The Turkish Cypriot administration is moving forward with a controversial expansion of its casino sector following a ...

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 ...

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 ...

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 ...