The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...
Football is a ruthless and unpredictable business, where aspiring players could see their careers in tatters at any turn – ...
Police on Monday are investigating the origins of a large sum of money found hidden at a Nicosia residence. Following ...
Cyprus’ non-performing exposures (NPEs) increased by approximately €16 million in October 2024, reaching €1.61 billion, according to a report released by the Central Bank of Cyprus (CBC). This CBC ...
Bybit hackers are currently engaged in the second stage of laundering, which involves “layering” the stolen funds to conceal ...
The Anti-Corruption Commission, or ACC, has summoned S Alam Group Chairman Mohammad Saiful Alam for questioning over ...
The Majilis, the lower house of Kazakhstan’s Parliament, has given its approval to an agreement with Cyprus regarding the transfer of convicted individuals.
Kleptocracy, a term derived from the Greek for“rule by thieves”, describes a system where business success and political ...
A case has been filed against 66 suspects, including the leader and members of the international armed organized crime group ...
The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...
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