#money laundering
Opinion
When appearances can be deceiving
Yesterday's news included positive announcements regarding the compliance of the Republic of Cyprus in developing mechanisms to combat money...
Local
Authorities seek assistance in money laundering case
The case file concerning alleged money laundering in a gallery in Limassol was forwarded to the Legal Service today,...
Local
Renewed detention for alleged money launderers
Before the Limassol District Court, the two Russian suspects are once again being brought, who are alleged to be...
Local
43-year-old remanded for money laundering
Remand until the commencement of his trial, scheduled for 17th April by the Permanent Criminal Court, has been ordered...
Dark Room
Crackdown on white-collar crime necessary
Reading the interview of the Minister of Justice, Marios Hartsiotis in Phileleftheros we noted his revelation that individuals beyond...
Opinion
Something smells fishy in the case of the Ukrainian woman
The case involving a Ukrainian woman who, after twenty visits to Cyprus, brought in nearly eight million euros, smells...
Local
Police bust alleged money laundering ring in Limassol art gallery front
Limassol police have cracked down on a suspected money laundering operation allegedly disguised as a legitimate art gallery.
Authorities...
Local
Man detained in €8 million money laundering probe
Police arrested a 43-year-old man as part of an investigation into a 31-year-old Ukrainian woman suspected of money laundering....
Local
€768,000 seized in Limassol money laundering bust
Police arrested two men in Limassol on Thursday in connection with a money laundering case.
The arrests came after authorities...
Opinion
The golden-green leaf and the easy-to-use laundry
Every time a "bomb explodes" in our hands, a discussion begins in the public sphere about what happened and...
Local
Woman carrying €420,000 in handbag travelled twenty times to Cyprus transporting millions
A 31-year-old woman who is held on suspicion of being involved in a money laundering case, travelled twenty times...
Local
Two international rings involved in Cyprus money laundering case
Cyprus has become the focus of an international money laundering operation, involving the transfer of vast sums, through the...
Local
MOKAS investigating €420,000 Limassol money laundering case
Cyprus Police is working with the Money Laundering Combat Unit (MOKAS) to facilitate investigations into a high-profile case of...
