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 Securities and Exchange Commission (CySEC) welcomed the findings of a Moneyval report released a day prior regarding progress made in addressing money laundering and terrorism financing.

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 ...

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

Police on Monday are investigating the origins of a large sum of money found hidden at a Nicosia residence. Following ...

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 ...

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 is investigating allegations that S Alam Group chief and Managing Director Saiful and his family laundered $1 billion to Singapore, the British Virgin Islands, Cyprus, and other ...

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