The performance of the Cypriot economy is currently rather noteworthy: satisfactory growth, low unemployment, modest inflation and surpluses in public finances. However, over time, it has also ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor ...

Former Mauritius PM Pravind Jugnauth was arrested last weekend after the country’s Financial Crimes Commission recovered ...

EToro said it received regulatory approval under the European Union’s Markets in Crypto-Assets (MiCA) framework and will soon be able to provide ...

Police have arrested two more people, aged 28 and 53, for an investigated case of real estate fraud in Limassol.Two persons aged 45 and 46 had previously been taken onto custody following their arrest ...

The Majilis, the lower house of Kazakhstan’s Parliament, has given its approval to an agreement with Cyprus regarding the transfer of convicted individuals.

Greek lawmaker Emmanouíl Fragkos is urging an investigation into the alleged misuse of USAID funds in Cyprus. He claims that ...

Kleptocracy, a term derived from the Greek for“rule by thieves”, describes a system where business success and political ...

A case has been filed against 66 suspects, including the leader and members of the international armed organized crime group ...

The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...