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 ...

Furthermore, Cyprus’ money laundering unit Mokas held 14 apartments valued at over €7 million. On a European level, in the framework of Yuzuk, 23 people were arrested in Spain, France and ...

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 ...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022.

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

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 ...

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