Cyprus was on the receiving end of a total of seven letters of formal notice from the European Commission on Friday over the country’s non-compliance with European Union law across a range of subjects ...

Cyprus is not just an economic miracle; it’s a resilient, flexible, and forward-looking economy,” according to Stavros Ioannou, Deputy CEO of Eurobank.Speaking at a recent conference in Athens, ...

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 ...

(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 ...

One of two Ukrainian brothers masterminding massive money laundering operations from Limassol has been arrested abroad on a ...

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