Cyprus Mail on MSN2h
German man wanted in Cyprus arrested for online fraud
A 76-year-old man wanted in Cyprus has been arrested in Germany in connection with online fraud involving extortion and money ...
Cyprus Mail1d
New details surfacing in massive Cyprus-related money laundering bust
New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...
Compliance Week2d
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 ...
decrypt3d
Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...
Compliance Week2d
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 ...
KRMG1mon
Cyprus and the US double down on a joint effort to combat financial crimes with more training
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 ...
EuropaWire3d
International Money Laundering Operation Unraveled with 23 Arrests and Seizures Across Europe
An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launde ...
itc.ua2d
French prosecutors take on Binance
French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...
S$3bil money laundering case: Second Singaporean charged; allegedly committed forgery to cheat DBS
SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...
New Haven Register1mon
Cyprus and the US double down on a joint effort to combat financial crimes with more training
NICOSIA, Cyprus (AP) — Cyprus and the U.S. said ... to clean up the island nation’s sullied reputation as a money laundering and sanctions evasion hub. An SUV overturned around 7:51 a.m ...