Tag: money laundering Cyprus

Two businessmen arrested over criminal organisation case

Cyprus Police have launched a new criminal investigation following a coordinated operation that led to the arrest of four individuals in Larnaca and Nicosia. The...

Organized crime operation: €420,000 seized, police officer arrested

Three people have been arrested in Limassol as part of ongoing organised crime arrests linked to investigations into money laundering and participation in a...

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Why some African nations are rejecting new US health aid deals

A new approach to US foreign assistance After dismantling the...

ON THIS DAY: Sliced bread sold for the first time (1928)

On 7 July 1928, the world took a major...

Zelensky urges NATO allies to prioritise Ukraine’s air defence

Ukrainian President Volodymyr Zelensky has urged NATO allies to...

Cristiano Ronaldo confirms he has played his last World Cup game

Cristiano Ronaldo has confirmed that he played his final...
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