Cyprus is becoming a major player in international money laundering networks linked to Latin American drug cartels, Paphos ...

In a new push against financial crime, Cyprus and Greece signed a memorandum of understanding on Tuesday, providing for the ...

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

Reporters Without Borders (RSF) has issued an urgent call to police authorities to ensure the protection of Cypriot ...

The Cyprus securities and exchange commission (CySEC) on Tuesday said it is “taking practical steps to collect all the available data and information” before deciding whether it will investigate ...

European Union officials gave the green light Wednesday for Bulgaria to become the 21st member of the euro currency union,, a ...

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous ...

Cyprus says it will offer Syrian families money to help them resettle back in their homeland and allow the family head to ...

According to Luxembourg’s 2025 risk report, VASPs are considered high-risk entities for money laundering activities.

Former Albanian President Ilir Meta has been formally charged with corruption, money laundering, tax evasion and hiding ...