Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains ...

Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant move, ...

The Cyprus parliament is scheduled to vote on the controversial casino cash exemption bill on March 27, 2025. The outcome ...

A US team that spent nine months on Cyprus has produced a detailed report outlining specific recommendations and proposals ...

A lot is happening behind the scenes with lobbying in favour of a bill allowing players in casinos to spend more than €10,000 cash at a time, while authorities are calling on the MPs to vote against ...

The administration of the breakaway region has drafted legislation to bring international funds into local banks, with few ...

Understand the implications of the Cyprus casino cash exemption bill as critics warn against risks to financial oversight and ...

An International Monetary Fund (IMF) mission met with the Cypriot authorities during March 17–28, 2025 to discuss recent economic developments, the outlook and risks, and policy priorities. At the ...

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

Police are on Monday investigating a drug case in Limassol, involving cannabis. A 24-year-old man was arrested for the case ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their ...