New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...

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 ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

One of two Ukrainian brothers masterminding massive money laundering operations from Limassol has been arrested abroad on a ...

A case involving allegations of money laundering activities against a 31-year-old Ukrainian woman who is accused of transferring millions of euros to Cyprus in recent months is expected to be ...

Cyprus on Thursday welcomed a Moneyval report that said the country had improved measures in tackling money laundering and combating terrorism financing, though it identified existing shortcomings.

An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launde ...

NICOSIA, Cyprus — (AP ... Christodoulides to clean up the island nation's sullied reputation as a money laundering and sanctions evasion hub. The U.S. government has provided “expert ...

SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...