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 ...

It is difficult to understand why Phedonos chooses to make such allegations and speak with such certainty about them. Forex companies have subsidiaries all over the world, and that they have some in ...

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 ...

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 ...

“This effectively turns Cyprus into a money-laundering corridor for the north,” Attalides argued, noting that some players prefer cash transactions to bypass financial scrutiny or for ...

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 ...

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 ...

During that period, T.C.R. International Limited, a financial services company registered in Cyprus ... In France, aggravated money laundering constitutes a punishable offence carrying a sentence ...

"Cyprus is a hub for dirty money," said a judicial source. "I saw for myself that the investigators in charge of combating money laundering are few and far between, and can't cope with the mass of ...