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

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

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

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 ...

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

NICOSIA, Cyprus — (AP ... Christodoulides to clean up the island nation's sullied reputation as a money laundering and sanctions evasion hub. The U.S. government has provided “expert ...

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

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

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