‘Cyprus Confidential’ investigation exposes decades of illicit money movements through the island

The “Cyprus Confidential” reports were released this afternoon, shedding light on the island’s role in facilitating the movement of illicit funds for autocratic regimes, including that of Russian President Vladimir Putin. The revelation, an extensive investigation led by the International Consortium of Investigative Journalists (ICIJ), in collaboration with Paper Trail Media and 67 media partners … Continue reading ‘Cyprus Confidential’ investigation exposes decades of illicit money movements through the island