The Church of Cyprus is suffering from a major public image problem, with its leadership not realising that its reputation is dwindling, and fast, suggesting that brotherly love has long gone out
Attorney General George Savvides was briefed on Thursday by the Chief of Police, Stelios Papatheodorou, over an ongoing investigation into the latest cash scandal involving monks at the monastery of Saint Avvakoum.
Cyprus and the US embassy in Nicosia are strengthening their collaboration to combat money laundering and financial fraud, as the two countries’ authorities announced on Tuesday. A joint statement said that the
A Ukrainian woman, arrested last week after she tried to stage a theft of €420,000, prompting Cyprus police to uncover a money laundering ring, had been “criss-crossing” Europe, a law enforcement official
A Ukrainian woman, arrested last week after she tried to stage a theft of €420,000, prompting the police to uncover a money laundering ring, had been “criss-crossing” across Europe, a law enforcement
A team of 24 U.S. experts, including FBI agents, have arrived in Cyprus to investigate reports implicating the island in sanctions busting by Russian oligarchs, Government spokesperson Konstantinos Letymbiotis confirmed on Monday.
Hakan Fidan, Turkey’s vice president overseeing Cyprus affairs, has reignited apprehensions of potential money laundering by questionable foreign investors amid the flourishing real estate boom in the occupied north. Talking before the
Cyprus made some progress in improving its compliance with Financial Action Task Force (FATF) standards on combatting money laundering and the financing of terrorism, but moderate shortcomings remain. This is the conclusion
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 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
