GHS doctor faces fraud prosecution

A doctor in Cyprus registered with the General Health System will be prosecuted for filing payment requests for services he never provided, Attorney General George Savvides said on Wednesday. In a statement

Cyprus progress against money laundering

Cyprus has room to improve in fighting money laundering and the financing of terrorism, despite ‘some’ progress recorded in the past year, the Council of Europe’s anti-money laundering body (Moneyval) said. According