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moneylaundering
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Lithuania fines Revolut €3.5mn for anti- money laundering failures
Economy
April 11, 2025
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
US airstrike on Yemen’s Ras Isa port leaves dozens dead
April 19, 2025
NATO chief visits Ukraine following deadly missile strike on Sumy
International
April 18, 2025
The Secretary General of NATO made a surprise visit...
Forest fire brought under control in Limni area of Polis Chrysochous
Cyprus
April 18, 2025
A forest fire that broke out in the Limni...
Driver and toddler rescued after crash – Fire Brigade intervenes
Cyprus
April 18, 2025
A driver and a small child were rescued after...
Human trafficking suspects released on bail – Victim testifies in court
Cyprus
April 18, 2025
Three individuals arrested in connection with a human trafficking...
