It was very disappointing to see House president and Disy leader Annita Demetriou attend the memorial service for General ...

A new working group has been formed by the Union of Cyprus municipalities (UCM) to collaborate with the ministry of ...

The process kicked off Monday and applicants are expected to bring along their biometric ID cards to complete the process.

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

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

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

The scheme to dodge tax on the yachts - and other secrets of the sanctioned oligarch's corporate empire - is laid bare in ...

If you're quick, you can buy each entry for £1.31 - that's a 12% saving on the normal price of £1.49. Buying more tickets ...

Australian motorists have been rated as among the ‘most courteous drivers in the world’ according to a surprise new survey.

A new report from the British Palestinian Committee (BPC) has laid out the full extent of British military involvement in ...

It meant Abramovich was essentially the yacht owner, the service provider and the customer. He was thereby falsely claiming a ...

The Russian billionaire denied knowledge of the arrangement, saying he was not personally responsible or liable for the ...