Cyprus Police is working with the Money Laundering Combat Unit (MOKAS) to facilitate investigations into a high-profile case of money laundering. The case involves a 31-year-old woman who was robbed of €420,000, a few hours after arriving in Cyprus. She is now accused of money laundering. Sources told Phileleftheros that the focus of the inquiry … Continue reading MOKAS investigating €420,000 Limassol money laundering case