Facing charges of laundering the proceeds of crime and operating illegal gambling websites, chairman of Kythrea-based Turkish ...
The aim of the operation was to clamp down on organised crime, linked to money laundering in Cyprus, the police said on Monday. Cyprus’ police participated in the bust, during which 23 suspects ...
As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred ...
The Anti-Corruption Commission, or ACC, has summoned S Alam Group Chairman Mohammad Saiful Alam for questioning over ...
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 ...
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking in the Cypriot banking sector since Russian’s invasion of Ukraine and ...
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022.
Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, money-laundering network working with gangs across Europe. Most of the suspects ...
The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...
A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and sell luxury properties in Florida – the first time a US realtor has ...
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.
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