The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...
A case has been filed against 66 suspects, including the leader and members of the international armed organized crime group ...
Cyprus Mail on MSN3d
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 ...
Cyprus Mail on MSN5d
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 ...
Kalob Wayne Byers, 28, a nurse and musician, was identified as the American who was detained at Moscow 's Vnukovo Airport on ...
Kleptocracy, a term derived from the Greek for "rule by thieves", describes a system where business success and political power are inextricably ...
AccueilHome; News; Business; Has a Putin associate been caught red-handed laundering money in France? Has a Putin associate ...
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 ...
Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.
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