New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...

Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

A case involving allegations of money laundering activities against a 31-year-old Ukrainian woman who is accused of transferring millions of euros to Cyprus in recent months is expected to be ...

Cyprus on Thursday welcomed a Moneyval report that said the country had improved measures in tackling money laundering and combating terrorism financing, though it identified existing shortcomings.

NICOSIA, Cyprus — (AP ... Christodoulides to clean up the island nation's sullied reputation as a money laundering and sanctions evasion hub. The U.S. government has provided “expert ...

An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launde ...

French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...

SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...