The United States and Cyprus are codifying a partnership aimed at countering money laundering, sanctions evasion and other financial crimes emanating from the island nation’s…
Posts tagged as “Cyprus”
A member of the Qatari royal family invested roughly $50 million in Newsmax, according to documents and representatives for the media company and the royal,…
The United States has sanctioned notorious spyware consortium Intellexa, as well as its two key leaders, for their roles in the development and operation of…
Twitter The U.S. and Canada sanctioned Friday hundreds of individuals and entities to mark the two year anniversary of Russia’s full-scale invasion of Ukraine, joining…
The stakes of the upcoming US presidential election cannot be overstated for Ukraine. In the meantime, it’s up to all of Kyiv’s allies to match…
Twitter A Cypriot anti-corruption body announced on Tuesday that a team of investigators would look into corruption allegations against former President Nicos Anastasiades outlined in…
Twitter Ukraine says it has served the globally sanctioned Russian billionaire Oleg Deripaska a notice of suspicion in absentia for property embezzlement, money laundering and…
More than three-quarters of the 99 journalists and media workers killed worldwide in 2023 died in the Israel-Hamas war, according to a new report from…
Twitter Turkish Cypriot police have arrested three university officials and a senior civil servant as part of a fake diploma and fraud investigation aimed at…