Central Bank fines BoC €790,000 over AML violations
The Central Bank of Cyprus (CBC) has slapped a €790,000 fine on Bank of Cyprus for the latter’s violation of certain provisions of the law relating to money laundering.
In ...
Man arrested for money laundering following European warrant
Police on Friday said they arrested a 44-year-old Famagusta resident based on a European warrant issued for employee theft and money laundering.
The crime was reported to the police on ...