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) 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 ...

New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation. Last week, it was made known that two Ukrainian brothers were allegedly masterminding money ...

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 ...

Maira Martini: Cyprus historically built a financial system to attract overseas wealth. Maira Martini is an analyst for Transparency International, a nonprofit that tracks money laundering around ...