#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 ...

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 ...