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

A court has ordered the seizure of over 58 acres of land worth Tk368.25 crore owned by Saiful Alam (S Alam), chairman of S ...

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...

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

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

BREAKING: Binance under investigation for money laundering, tax fraud, and drug trafficking in France - Reuters 🤯 This ...

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

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

French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry children.

(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, ...

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