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Posts tagged as “Cyprus”

US takes aim at real estate money laundering

The financial crimes unit of the U.S. Treasury has put forward its long-awaited plan to stem dirty money flows through residential real estate across the…

Europol Busts Sham Weddings Idyll in Cyprus

Twitter Fifteen people, including four deemed “high-value targets,” were apprehended in a Europol-coordinated operation aimed at dismantling a network orchestrating sham marriages to aid illicit…

Germany Indicts Two Ex-MPs for Bribery

Twitter German prosecutors brought bribery and corruption charges against four people on Monday, including two former lawmakers suspected of receiving bribes from Azerbaijan in exchange…

The EU has been very good for emerging Europe

From Tallinn to Ljubljana, emerging Europe is reaping the benefits of two decades of EU membership. But while even the region’s eurosceptics have no real…