Twitter The U.S. Treasury Department on Monday imposed sanctions on two Afghan former lawmakers and 44 companies linked to them in connection to the alleged…
Posts tagged as “Cyprus”
Leaked documents show Ukraine’s richest person was behind offshore moves to buy a luxury penthouse in London, raising questions over why he isn’t listed on…
Two of Russian billionaire Roman Abramovich’s children held Lithuanian passports when they were given control of some of his fortune, potentially shielding it from sanctions,…
Twitter Lithuania’s interior minister announced on Wednesday her intention to initiate a legislative change allowing the country to revoke the citizenship of naturalized Lithuanians deemed…
A new investigation by the International Consortium of Investigative Journalists, Paper Trail Media and nearly 70 media partners around the world exposed how Cypriot firms…
Twitter Two children of Russian billionaire Roman Abramovich used Lithuanian passports to help take control of some of his wealth, which may have safeguarded it…
A team of U.S. financial crime experts has arrived in Cyprus to assist with a government probe into suspected Russian sanctions violations following ICIJ’s Cyprus…
European Union lawmakers have criticized Cyprus for its lax enforcement of sanctions against Russia and called for loopholes in anti-money laundering systems to be closed…
Twitter Cypriot former lawmaker Georgios Varnava has asked the island’s attorney general, Georgios Savvides, to reopen an investigation into a business transaction that involved a…