Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to ...

The European Commission on Tuesday included Monaco in its updated list of high-risk jurisdictions presenting strategic ...

Five men from China, the United States, and Turkey pleaded guilty to their involvement in an international crime ring and ...

Evita Pay founder Iurii Gugnin has been charged for allegedly laundering $530 million into the US via sanctioned Russian ...

A sweeping set of audits released by Cyprus’s Auditor General has cast a harsh light on the political entanglements of the ...

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

The Cyprus Securities and Exchange Commission (Cysec) has been spurred into action by the allegations, made last week by Paphos mayor Phedonas Phedonos, about links between Cyprus-based foreign ...

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 ...

In a new push against financial crime, Cyprus and Greece signed a memorandum of understanding on Tuesday, providing for the exchange of information in matters of money laundering and financing ...

TIRANA, Albania (AP) — Former Albanian President Ilir Meta was formally charged on Tuesday with corruption, money laundering, tax evasion and hiding property from authorities, his lawyer said.