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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Viva.com selected by Treasury for electronic payment services

Viva.com has been selected by the Treasury of the...

Mitsotakis: Turkish reactions will not alter Greece’s plans

Greek Prime Minister Kyriakos Mitsotakis has sent a clear...

Limassol International Documentary Festival meets Nicosia Municipal Theatre

Nicosia Municipal Theatre, at the heart of the city’s...

CCTV installation lawful when “necessary” – Municipalities face rules

Municipal authorities must conduct a Data Protection Impact Assessment...
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