Where oligarchs fear to tread

Only Cyprus could attract a storm cloud of dirty money allegations that dumps toxic financial bombs on its reputation as an investment destination. Although the torrent of leaked documents unleashed by the

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Cyprus must confront past sins

Cyprus must face up to sins of the past and serve out punishment for financial fixers and high-ranking politicians implicated in money laundering and sanction busting if it wants to thrive as

Insured but not covered

I wrote about an insurance scam published approximately a year ago.  At the time, it created a bit of confusion with some insurance companies) explaining their side of the procedure and others

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Central Bank on defensive after documents leak

The Cyprus Central Bank (CBC) on Thursday defended its policies after a damning probe on the island’s financial centre, arguing it has tight anti-money laundering mechanisms in place. Following the ‘Cyprus Confidential’

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