Tag: anti-money laundering law

Jho Low property confiscated in Cyprus first

First non-conviction confiscation order A Cypriot court has ordered the confiscation of a Jho Low property in Ayia Napa valued at approximately €6 million, in what authorities...

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Construction unions warn of action over work permits for employers breaching labour laws

The construction unions of SEK, PEO and DEOK have...

Suspect kept Olga’s body at home for a day, case echoes Metaxas murders

New details have emerged surrounding the murder of 61-year-old...

Farmers oppose changes to halloumi milk quota

Sheep and goat farmers in Cyprus say the requirement...

Cigarette and e-cigarette price hikes possible, pack could reach €6.50

Proposed changes to tobacco taxation could lead to increases...
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