How Cyprus rose to become the beating heart of the Putin regime …
Nov 14, 2023 · A 2019 OCCRP investigation found that his law firm’s partners served as officials of shell companies linked to massive suspected money-laundering operations, including deals …
Cyprus' progress in strengthening measures to tackle money laundering ...
Cyprus has improved its measures for tackling money laundering and combating financing of terrorism. This follow-up report found Cyprus to have improved its compliance with the FATF …
MONEYVAL report on Cyprus: improvements on measures to combat money ...
Nov 25, 2022 · Cyprus has made some progress in improving its level of compliance with Financial Action Task Force (FATF) standards on combatting money laundering and the …
How dirty money and Russian riches flow through Cyprus, a …
Nov 14, 2023 · The Cyprus Confidential investigation by Le Monde and its partners, based on leaks, sheds light on how the island's economic model was allowed abuses, despite warnings …
Cyprus - Financial Action Task Force
Information concerning Cyprus' efforts to tackle money laundering, terrorism financing and the financing of weapons mass destruction.
US and Cyprus will sign a deal to fight money laundering and …
Mar 26, 2024 · NICOSIA, Cyprus (AP) — The United States and Cyprus said Tuesday they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other …
Central Bank of Cyprus - Prevention and suppression of money laundering ...
The CBC has issued the 5th Edition of the Directive on the Prevention of Money Laundering and Terrorist Financing (‘the CBC AML/CFT Directive’) which replaced the previous 4th Edition of …
Cyprus should pursue money laundering from criminal proceeds generated ...
In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Cypriot authorities to pursue more aggressively money laundering from criminal …
Cyprus and U.S. to form partnership to combat financial crime
Mar 29, 2024 · The United States and Cyprus are codifying a partnership aimed at countering money laundering, sanctions evasion and other financial crimes emanating from the island …
Millions frozen, many arrested in Cyprus-related money laundering ...
Jan 27, 2025 · Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in the framework of a Europol and Eurojust joint …