Cyprus improving its AML framework but risks remain, US says
Although Cyprus’ financial system is vulnerable to money laundering by domestic and foreign criminals, proceeds generated by illicit activity abroad pose a greater threat, the...
casino
Fourth satellite casino opens in Paphos
Cyprus Casinos (C2) has opened a further satellite casino in Geroskipou, Paphos, it’s fourth on the island. The other three satellite casinos are located in...
Casino highlighted as money laundering risk in EU report
The council of Europe’s anti-money laundering watchdog Moneyval identified a relatively new risk in Cyprus with the expansion of the Cyprus Casinos operation, which opened...
Ayia Napa mayor inaugurates new casino
Ayia Napa Mayor Yiannis Karousos officially inaugurated the Ayia Napa ‘C2’ Casino on Wednesday, describing it as an important day for the municipality. The casino...
Greek singer hits back after performance in north
A Greek singer on Saturday defended her choice to sing at a casino in occupied Nicosia last month arguing that those accusing her should ponder...
One year on, casino is ‘rewriting tourism’
Cyprus Casinos ‘C2’ have attracted over 880,000 visitors from across the globe in its locations in Limassol, Nicosia and Larnaca, the company said on Wednesday,...
Police investigating bomb hoaxes at casino, mall and airport (updated)
Police on Monday were continuing to investigate the provenance of an email containing a bomb hoax that led to the evacuation of two malls, an aircraft...
European gaming regulators conference to be held in Cyprus
The 30th Conference of Gaming Regulators European Forum (GREF) will be held in Cyprus following a unanimous decision of its Council, it was announced on...
Casino croupier remanded over cheating claim (updated)
A croupier at the Limassol casino who allegedly cheated to help a customer win €5,800 at roulette tables was remanded for four days on Friday....
Bases police raid illegal casino, charge two
British bases (SBA) authorities have charged the owner and the receptionist of an illegal casino in Ypsonas, Limassol, following a raid on Wednesday evening. The...
