Money Laundering
Real Estate 19 Jan 2026 What the New Anti-Money Laundering Law Means for Cyprus’s Real Estate Sector
Business 01 Sep 2025 Financial Times: Casinos in the Occupied Areas Called an “Uncontrollable Monster”
Economy 18 Jun 2025 MONEYVAL: Cyprus Improves on Money Laundering Compliance, But Nonprofit Oversight Still Lags
Economy 12 Jun 2025 Money Laundering: 62% Surge in Suspicious Transaction Reports, Says Cyprus’s MOKAS
Economy 11 Jun 2025 EU Updates High-Risk Jurisdictions List for Money Laundering and Terrorism Financing
Economy 03 Jun 2025 CySEC Investigates Allegations of Money Laundering Through Forex Firms
Economy 03 Apr 2025 Parliament Turns a Blind Eye, Approves Cash in Casinos – Who Backed It Despite Regulatory Warnings
Economy 28 Mar 2025 FBI Delivers Financial Crime Report to Cypriot Government – 3 Key Reform Pillars Proposed