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

Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains “close and intensive” despite the disbanding of a U.S. program aimed at seizi ...

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

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

NICOSIA, Cyprus — Cyprus said Thursday its will adopt recommendations of a security initiative with the United States to fight money laundering, sanctions evasion and other financial crimes ...

Cyprus Receives FBI Report on Measures to Tackle Financial Crime and Sanctions Evasion NICOSIA, Cyprus (AP) — Cyprus said Thursday its will adopt recommendations of a security initiative with ...