Tag: laundering

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

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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Pancyprian Exams 2025: Kick off in airconditioned classrooms

The 2025 Pancyprian examinations began today, marking an important...

Russians and Ukrainians meet in Turkey for first talks in 3 years

Russian and Ukrainian negotiators met in Istanbul on Friday...

Betting revenues surpass €1.2 billion in 2024

10% annual increase – Player winnings total €1,066,904,183 –...

UCY Rector: Language rule threatens university internationalisation

The provision for a parallel Greek-language programme threatens to...
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