NICOSIA, Cyprus — Cyprus said Thursday its will adopt recommendations of a security initiative with the United States to fight money laundering, sanctions evasion and other financial crimes during ...
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Cyprus and the US double down on a joint effort to combat financial crimes with more training
NICOSIA, Cyprus (AP) — Cyprus and the U.S. said Monday that they’re doubling down on a joint effort to crack down on illicit finance with additional training of Cypriot law enforcement authorities to ...
Two men accused of being part of a serious criminal network will remain in custody until their trial in September, after the court of appeal rejected their appeals last week, it emerged on Monday. The ...
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