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.

A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

Additionally, Cyprus also failed to incorporate provisions on its jurisdiction “over the offence of money laundering”. As such, Cyprus and Greece have received a reasoned opinion to which they ...

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 ...

Cyprus has already begun implementing parts of the new legislation to combat Money laundering, with the banning of cash transactions over the value of €10,000 the most notable such step made so far.

Facing charges of laundering the proceeds of crime and operating ... that the club has engaged in match-fixing, he accused the Cyprus Turkish Football Association (CTFA) of “blocking the way ...