Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in ...

New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launde ...

A case involving allegations of money laundering activities against a 31-year-old Ukrainian woman who is accused of transferring millions of euros to Cyprus in recent months is expected to be ...

Huang Zhiyang — appearing to be one of the biggest POGO bosses, wanted in the Philippines for human trafficking, and sued for money laundering — has 2 million euros sitting in Cyprus Chinese ...

was found with passports from Cyprus, China and Cambodia, and was jailed for 14 months on April 4, 2024. He had pleaded guilty to one charge of resisting arrest and two money laundering charges.

TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the ...