Tag: moneylaundering

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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Cats could offer insights for human cancer treatments

Scientists map feline cancer genetics for the first time Researchers...

Green Monday traditions and festivities across Cyprus

Green Monday traditions signal the beginning of Great Lent...

Too Busy to Eat Well? Here’s How to Fix Your Diet Without Finding More Hours in the Day

Between early meetings, endless emails and late commutes, eating...

Foot and mouth disease probe focuses on feed from occupied areas

Authorities are examining the possibility that the transmission of...
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