A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

MPs on Wednesday repeated a variation of ‘show me the money’ during a House ethics committee discussing the amount of cash flowing into the country, amid fears of ongoing money laundering.

Additionally, Cyprus also failed to incorporate provisions on its jurisdiction “over the offence of money laundering”. As such, Cyprus and Greece have received a reasoned opinion to which they ...

Police on Monday are investigating the origins of a large sum of money found hidden at a Nicosia residence. Following ...

A suspect in an alleged Russian spy ring was arrested Tuesday in Cyprus a day after 10 other suspects in the case were arrested in the United States. Robert Christopher Metsos was arrested at Larnaca ...

A Paphos man was on Monday sentenced to nine years in prison after being found guilty of multiple criminal charges, including ...

The commission is investigating allegations that S Alam Group chief and Managing Director Saiful and his family laundered $1 billion to Singapore, the British Virgin Islands, Cyprus, and other ...