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Cyprus Mail on MSNCentral Bank calls for more due diligence for the politically exposedBanks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed ...
The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...
A case has been filed against 66 suspects, including the leader and members of the international armed organized crime group ...
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022.
Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of Cyprus is making its case. Cyprus has long been a hub of financial connections ...
THE Deposit Insurance Board (DIB) has paid 9.09bn/- to 928 eligible Tanzanian creditors of FBME Bank. The Bank of Tanzania ...
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking in the Cypriot banking sector since Russian’s invasion of Ukraine and ...
They carried out between four and six money laundering transactions every week. The group consisted of at least 52 members, most of whom operated in Spain and Cyprus. They worked with clients through ...
Kleptocracy, a term derived from the Greek for“rule by thieves”, describes a system where business success and political ...
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