Cyprus’ law enforcement authorities failed to live up to their obligation to thoroughly and effectively investigate a British ...

Morgan Stanley’s Swiss unit was fined 1 million Swiss francs ($1.1 million) for failing to prevent the laundering of millions ...

Canadian lender TD Bank appointed Guidepost Solutions as the compliance monitor for its anti-money laundering program after U.S. regulators hit the lender with $3 billion in penalties last year.

Rivals to $5mn scheme have drawn Chinese, Russian and other wealthy investors, but raised concerns about money laundering ...

The Supreme Court has overturned the Cyprus bar association (CBA) council’s decision, which had found a law firm guilty on ...

Football is a ruthless and unpredictable business, where aspiring players could see their careers in tatters at any turn - ...

Facing charges of laundering the proceeds of crime and operating illegal gambling websites, chairman of Kythrea-based Turkish ...

Football is a ruthless and unpredictable business, where aspiring players could see their careers in tatters at any turn – ...

The Anti-Corruption Commission, or ACC, has summoned S Alam Group Chairman Mohammad Saiful Alam for questioning over ...

Turkish Cypriot football club Miracle Degirmenlik, based in the Nicosia district village of Kythrea, on Wednesday had their membership of the Cyprus Turkish Football Association (CTFA) suspended over ...

Police have arrested two more people, aged 28 and 53, for an investigated case of real estate fraud in Limassol.Two persons aged 45 and 46 had previously been taken onto custody following their arrest ...

The Majilis, the lower house of Kazakhstan’s Parliament, has given its approval to an agreement with Cyprus regarding the transfer of convicted individuals.