A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

MPs on Wednesday repeated a variation of ‘show me the money’ during a House ethics committee discussing the amount of cash flowing into the country, amid fears of ongoing money laundering.

The Cyprus Securities and Exchange Commission (CySEC) on Tuesday outlined its key regulatory actions and market oversight efforts during a press conference in Nicosia. The commission’s presentation ...

As of December last year, Cyprus's anti-money-laundering unit confirmed they had launched an investigation based on information given to them by Hermitage Capital. Other European countries have ...

Cyprus has already begun implementing parts of the new legislation to combat Money laundering, with the banning of cash transactions over the value of €10,000 the most notable such step made so far.

A suspect in an alleged Russian spy ring was arrested Tuesday in Cyprus a day after 10 other suspects in the case were arrested in the United States. Robert Christopher Metsos was arrested at Larnaca ...

Known as a mecca for Russian money laundering, Cyprus is trying to clean up its act. Show more Five years ago, Cyprus was in crisis. An international bail-out worth over ten billion dollars saved ...

Facing charges of laundering the proceeds of crime and operating ... that the club has engaged in match-fixing, he accused the Cyprus Turkish Football Association (CTFA) of “blocking the way ...