Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in the framework of a Europol and Eurojust joint operation to clamp down on ...

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

MPs on Wednesday repeated a variation of ‘show me the money’ during a House ethics committee discussing the amount of cash flowing into the country, amid fears of ongoing money laundering.

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 ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of Cyprus is making its case. Cyprus has long been a hub of financial connections ...

Huang Zhiyang — appearing to be one of the biggest POGO bosses, wanted in the Philippines for human trafficking, and sued for money laundering — has 2 million euros sitting in Cyprus Chinese ...

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

was found with passports from Cyprus, China and Cambodia, and was jailed for 14 months on April 4, 2024. He had pleaded guilty to one charge of resisting arrest and two money laundering charges.

French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The investigation is being conducted by ...