#money laundering unit (Mokas)

In a new push against financial crime, Cyprus and Greece signed a memorandum of understanding on Tuesday, providing for the exchange of information in matters of money laundering and financing ...

Members of the House ethics committee on Wednesday heard that four cases related to revenue from money laundering are currently before the criminal court. The topic was discussed by the ...

MPs on Wednesday repeated a variation of ‘show me the money’ during a House ethics committee discussing the amount of cash flowing into the country, amid fears of ongoing money ...

The anti-money laundering unit (Mokas) is sifting through suspicious transfers of shares in companies registered in Cyprus and linked to the Predator spyware affair, local media reported on Monday. According ...

Cyprus’ Archbishop Georgios on Friday expressed “sincere regret” over the scandal surrounding the Osiou Avakoum monastery, which has become notorious in the past days for behaviours ranging from physical abuse ...

MPs on Wednesday raised the alarm over whether Cyprus is actually carrying out its duties on money laundering compliance, after it emerged the police, money laundering unit (Mokas) and customs ...

The anti-money-laundering unit (Mokas) has seized approximately €10 million, as well as nine luxury vehicles, four properties and cryptocurrencies assets over the past two years as part of investigations into money ...

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 up in parliament during discussion ...

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 – one of whose wives secured ...

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 2015, an inquiry heard on Thursday. ...