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Cash flows to Cyprus increase, amid money laundering fearsMPs on Wednesday repeated a variation of ‘show me the money’ during a House ethics committee discussing the amount of cash flowing into the country, amid fears of ongoing money laundering.
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 ...
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Cyprus Mail on MSNNicosia woman under investigation after €125,000 stash foundPolice on Monday are investigating the origins of a large sum of money found hidden at a Nicosia residence. Following ...
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022.
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 ...
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Multi-million euro laundering case to go before courtThe woman was arrested for money laundering and remanded after reporting that she had been robbed of €420,000 in cash. According to police spokesperson Christos Andreou, the remand order against ...
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 ...
The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...
The Anti-Corruption Commission, or ACC, has summoned S Alam Group Chairman Mohammad Saiful Alam for questioning over ...
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