The Central Bank of Cyprus (CBC) on Friday announced the publication of its 2025 directive on the prevention of money ...

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a ...

A man who had given a series of interviews in which he made allegations of a deep money-laundering and smuggling network ...

The government has geared up to get the RMG startups under the Prevention of Money Laundering Act and has met major players ...

The last "golden passport" program in the European Union is now banned by the bloc's highest court. But there might be other ...

A 41-year-old Turkish man was shot and killed Thursday, May 1, 2025, at around 5:45 p.m. while sitting on the terrace of a ...

Between 2011 and 2019, over 132,000 nationals of non-EU countries acquired residence permits or citizenship in the European ...

For the first time in Switzerland, cash is losing out to plastic or digital cash, but it’s unlikely that coins and notes will ...

A Ukrainian travel agent and her husband remain in custody after allegedly attempting to smuggle €340,000 out of Ireland for ...

As Malta's golden passport is ruled to be illegal, these alternative residence by investment programmes may appeal to Britons ...

They face various charges under the Criminal Justice (Money Laundering and Terrorist Financing ... the cash was to be used to buy a property in Cyprus. Editor for TravelMole North America and ...

An EU member state "cannot grant its nationality - and indeed European citizenship - in exchange for predetermined payments ...