MPs lambast no-shows at Pandora Papers’ meeting
Opposition parties accused the authorities of lacking accountability and transparency after the presidency, the anti-money laundering unit (Mokas), and the Legal Service, did not show...
MOKAS
Mokas says nothing to investigate in latest OCCRP report
The anti-money laundering unit (Mokas) said Wednesday there was nothing to investigate in relation with potential dealings between President Nicos Anastasiades and a Saudi businessman...
Mokas had around 270 requests to check passport applicants
The anti-money laundering unit (Mokas) received around 270 requests to check individuals and transactions relating to the island’s citizenship by investment programme, the majority after...
Mokas seeking assets worth nearly €400,000 from defendants in waste management case
The state’s anti-money laundering unit (Mokas) on Tuesday requested assets worth €372,600 to be seized from four defendants — including former Larnaca mayor Andreas Louroudjiatis...
Anastasiades and law firm cleared by Mokas in Troika Laundromat allegations
Anti-money laundering unit Mokas on Friday said it did not find any involvement in illegal activities by the former law firm of President Nicos Anastasiades as...
Mokas says passport scheme outside its remit
THE anti-money laundering unit Mokas said Friday the island’s citizenship scheme did not fall under its remit after recent reports said it had been involved...
Anti-money laundering unit irked by doubters
The anti-money laundering unit Mokas expressed its displeasure on Friday over suggestions that it would not carry out a credible investigation into a report linking...
Mokas has approached president’s former law firm in wake of OCCRP report
The anti-money laundering unit Mokas said Wednesday it had already asked President Nicos Anastasiades’ former law firm for information regarding a report linking the company...
Anastasiades law firm calls on money laundering authority to investigate OCCRP claims
The anti-money laundering authority, Mokas, was on Tuesday asked to investigate the claims of the OCCRP against the Nicos Chr. Anastasiades law firm, by the...
Billions lost in cash crackdown on money laundering
EVEN depositing the cash received for your wedding, a fairly simple banking task in the past, has apparently become arduous in recent days, as lenders...
