Tag: laundering

Lithuania fines Revolut €3.5mn for anti- money laundering failures

Economy April 11, 2025 at 09:28

Regulator identifies control shortcomings; Revolut says no confirmed laundering cases Lithuania’s central bank has imposed a €3.5mn fine on Revolut for failures in its anti-money...

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September 22, 2025 at 15:03

Students protest: “Minister should shut off her AC”

Cyprus September 22, 2025 at 13:44

Two-hour walkout during lessons Students staged a two-hour walkout during...

Third wildfire in Paphos within hours under control

Cyprus September 22, 2025 at 13:06

A new wildfire broke out on Monday morning (22...

Study reveals LGBTIQ+ health challenges in Cyprus system

Health September 22, 2025 at 11:57

Barriers, prejudice and lack of specialised care Despite recent institutional...

Palmas: We don’t seek permission from Turkish invaders

Cyprus September 22, 2025 at 10:37

Defence Minister Vassilis Palmas, speaking on Sigma’s Protoselido programme,...