Legal objections to sanctions fight unit
Most authorities on Monday backed the creation of a national financial sanctions implementation unit, meeting Cyprus’ obligations to EU law, but lawyers bucked the trend and pointed to problems with ...
ICIJ: Russian oligarch used Cyprus firm to transfer funds day sanctions announced
A Cyprus-based company appears to have been at the heart of a $5 million transfer of Russian wealth, flagged by UK authorities as a suspicious attempt believed to have helped Russian ...
ICIJ report into Russian money ‘nothing to be proud of’ says president (Update)
The government said on Wednesday that police were already investigating most of the cases in the ‘Cyprus Confidential’ report released a day earlier by the International Consortium of Investigative Journalists (...