ICIJ6h
Millions in Covid relief funds went to shadowy companies at a Wyoming storefront that hundreds of thousands of firms used as an address
The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from ...
Cyprus Mail13h
Paphos man jailed for nine years over drug offences
A Paphos man was on Monday sentenced to nine years in prison after being found guilty of multiple criminal charges, including ...
Royal United Services Institute15hOpinion
Fighting Financial Crime is Central to Ukraine’s Future
On financial crime, both the EU and the Financial Action Task Force expect action. Ukraine should not be distracted.
ggrasia.com17h
Some Cyprus MPs table bill to exempt Melco casinos from US$10.5k cap on cash transactions
A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...