The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...
Cyprus Mail on MSN1d
Four now under arrest in Limassol land fraud casePolice have arrested two more people, aged 28 and 53, for an investigated case of real estate fraud in Limassol. Two persons ...
A case has been filed against 66 suspects, including the leader and members of the international armed organized crime group ...
Cyprus Mail on MSN3d
Bill on acquisition of real estate by foreignersThe bill submitted to the House of Representatives by the MP for Famagusta of Disy, Nikos Georgiou, with the aim of amending ...
Kleptocracy, a term derived from the Greek for "rule by thieves," describes a system where business success and political ...
Kleptocracy, a term derived from the Greek for "rule by thieves", describes a system where business success and political power are inextricably ...
Kalob Wayne Byers, 28, a nurse and musician, was identified as the American who was detained at Moscow 's Vnukovo Airport on ...
AccueilHome; News; Business; Has a Putin associate been caught red-handed laundering money in France? Has a Putin associate ...
Falyalı’s former CFO Cemil Önal told reporters that his partner from Armenia was Vigen Badalyan, who is one of the ...
A court in Mauritius has released former Prime Minister Pravind Jugnauth on bail following his arrest on charges of money ...
Barclays faces an investigation from the U.K.’s financial watchdog over its anti-money-laundering and financial crimes controls, the London-based institution has disclosed. The Financial Conduct ...
The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor ...
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