Additionally, Cyprus also failed to incorporate provisions on its jurisdiction “over the offence of money laundering”. As such, Cyprus and Greece have received a reasoned opinion to which they ...

A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

The Cyprus Integrity Forum on Wednesday called for action over sanctions evasion and money laundering in the north. It was reacting to a Deutsche Welle production, which revealed that Iranian and ...

A suspect in an alleged Russian spy ring was arrested Tuesday in Cyprus a day after 10 other suspects in the case were arrested in the United States. Robert Christopher Metsos was arrested at Larnaca ...

The commission also reviewed 510 annual reports from compliance officers and internal audits related to anti-money laundering (AML) compliance. Additionally, CySEC monitored Cyprus investment ...

Police arrested a 33-year-old man in Limassol in connection with investigated cases of forgery and other offenses. The man ...

As of December last year, Cyprus's anti-money-laundering unit confirmed they had launched an investigation based on information given to them by Hermitage Capital. Other European countries have ...

TD Bank is closing dozens of local branches, according to filings with the OCC. The impacted locations span 10 states and ...

Known as a mecca for Russian money laundering, Cyprus is trying to clean up its act. Show more Five years ago, Cyprus was in crisis. An international bail-out worth over ten billion dollars saved ...