Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in ...

New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...

Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

By Stefanos Sofroniou The remarkable resurgence of the crypto industry marks a strong turnaround from the collapse of crypto-exchange FTX not long ago, with Bitcoin soaring from just $16,000 two years ...

A case involving allegations of money laundering activities against a 31-year-old Ukrainian woman who is accused of transferring millions of euros to Cyprus in recent months is expected to be ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...

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

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

The restrictions on non-EU citizens buying property in Cyprus date back to the Acquisition of Immovable Property (Aliens) Law ...