Police on Monday are investigating the origins of a large sum of money found hidden at a Nicosia residence. Following ...

Football is a ruthless and unpredictable business, where aspiring players could see their careers in tatters at any turn – ...

The Anti-Corruption Commission, or ACC, has summoned S Alam Group Chairman Mohammad Saiful Alam for questioning over ...

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 ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of Cyprus is making its case. Cyprus has long been a hub of financial connections ...

The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...

A case has been filed against 66 suspects, including the leader and members of the international armed organized crime group ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking in the Cypriot banking sector since Russian’s invasion of Ukraine and ...

Kleptocracy, a term derived from the Greek for“rule by thieves”, describes a system where business success and political ...

The Dhaka metropolitan senior special judge court on Sunday ordered the freezing of shares worth Tk 8,133 crore owned by S ...

A 76-year-old man wanted in Cyprus has been arrested in Germany in connection with online fraud involving extortion and money laundering, the police said on Friday. A Larnaca resident reported ...