A new legislative proposal seeks to exclude casino transactions from the recently enacted €10,000 cash transaction cap on goods and services purchases.The bill was submitted to the House this week by ...

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 laundering.

Police on Monday are investigating the origins of a large sum of money found hidden at a Nicosia residence. Following ...

A suspect in an alleged Russian spy ring was arrested Tuesday in Cyprus a day after 10 other suspects in the case were arrested in the United States. Robert Christopher Metsos was arrested at Larnaca ...

The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...

The amendment aims to modify Cyprus’ anti-money laundering law, allowing customers to use cash beyond the €10,000 limit in casinos, casino resorts, and satellite casinos. Proponents argue that ...