Philippines welcomes removal from global money laundering 'grey list'
The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...
OCCRP22h
Spain, Portugal Bust Russian-Led Money Laundering Ring
Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.
The FATF global financial crime watchdog removes Philippines from 'grey' list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...
Cyprus Mail on MSN3h
Cyprus Business Now: Eurobank, labour ministry and AI, vehicles first choice in Cyprus
Investment Outlook Opportunities & the AI Impact’, held in Nicosia this week, explored key investment prospects and the market impact of artificial intelligence.The conference, which was organised for ...
Cyprus Mail on MSN21h
Cyprus accounting and audit bodies renew MoU to combat financial crime
The Institute of Certified Public Accountants of Cyprus (ICPAC) and the Cyprus Institute of Internal Auditors (IIA Cyprus) renewed their agreement, reaffirming their commitment to good governance, ...