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Tag:
laundering
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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...
Popular
Foreign Ministry urges Turkey to assume responsibilities over resolution on Cypriot women
July 11, 2026 at 20:14
Security alert in Nicosia after threatening emails sent to Mall of Nicosia and KEMA
Cyprus
July 11, 2026 at 20:04
Authorities were placed on high alert on Saturday afternoon...
Pentakomo waste facility: Rescue operation and criminal investigation underway
Cyprus
July 11, 2026 at 12:16
Since 19 December 2023, when the Water Development Department...
Passenger recounts Ryanair ordeal: ‘His head and shoulders were outside the plane’
International
July 11, 2026 at 11:56
Terrifying moments unfolded aboard a Ryanair flight from Thessaloniki...
19-year-old arrested after police officer injured during chase
Cyprus
July 11, 2026 at 11:39
A 19-year-old has been arrested to assist police with...
