Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in ...
Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...
Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...
One of two Ukrainian brothers masterminding massive money laundering operations from Limassol has been arrested abroad on a ...
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...
NICOSIA, Cyprus (AP) — Cyprus and the U.S. said ... to clean up the island nation’s sullied reputation as a money laundering and sanctions evasion hub. The U.S. government has provided ...
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SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...
An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launde ...
The restrictions on non-EU citizens buying property in Cyprus date back to the Acquisition of Immovable Property (Aliens) Law ...
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