Cyprus Mail on MSN11h
Nicosia woman under investigation after €125,000 stash found
Police on Monday are investigating the origins of a large sum of money found hidden at a Nicosia residence. Following ...
Cyprus Mail26d
New details surfacing in massive Cyprus-related money laundering bust
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 ...
Compliance Week27d
Inside Cyprus’ efforts to stem money laundering and sanctions evasion
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 ...
Compliance Week27d
Q&A: Hellenic Bank CCO on progress made to fight corruption in Cyprus
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 ...
bdnews246d
S Alam’s son among 12 summoned by ACC over money laundering allegations
The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...
The Straits Times1mon
$3b money laundering case: Second S’porean charged; allegedly committed forgery to cheat DBS
was found with passports from Cyprus, China and Cambodia, and was jailed for 14 months on April 4, 2024. He had pleaded guilty to one charge of resisting arrest and two money laundering charges.
bdnews241d
ACC summons S Alam over money laundering
The Anti-Corruption Commission, or ACC, has summoned S Alam Group Chairman Mohammad Saiful Alam for questioning over ...