Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in ...

New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

Cyprus on Thursday welcomed a Moneyval report that said the country had improved measures in tackling money laundering and combating terrorism financing, though it identified existing shortcomings.

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 ...

SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...

The restrictions on non-EU citizens buying property in Cyprus date back to the Acquisition of Immovable Property (Aliens) Law ...

An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launde ...

The 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 ...

(IN BRIEF) An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launder approximately EUR 100 million. The group, ...