A travel agent has been arrested and charged with money laundering. Travel agent Iryna Bandarieva, 69, and husband Ihor ...

In his confessions, Halil Falyalı’s finance director Cemil Önal revealed the flow of illegal betting funds. He named Şener, ...

Central Bank of Cyprus (CBC) governor Christodoulos Patsalides has warned that the United States’ decision to impose high ...

The bill is up for voting during Thursday’s plenum, amid a string of letters from the Central Bank, the tax commissioner, banks, the anti-money laundering unit Mokas and the Cyprus Securities ...

Cyprus casinos will no longer be subject to the country’s €10,000 ($10,942) cash transaction cap, following a vote in the House of Representatives on Thursday evening. The controversial amendment ...

NICOSIA, Cyprus — Cyprus said Thursday its will adopt recommendations of a security initiative with the United States to fight money laundering, sanctions evasion and other financial crimes ...

NICOSIA, Cyprus (AP) — Cyprus said Thursday its will adopt recommendations of a security initiative with the United States to fight money laundering, sanctions evasion and other financial crimes ...

Authorities in Cyprus have said they will adopt the recommendations of a security initiative developed with help from the US to fight money laundering, sanctions evasion and other financial crimes.