Money laundering networks, a web of drugs and gambling, reactionary encirclement, and Ankara’s impositions. What exactly is ...

A Turkish Cypriot journalist who received death threats after publishing a series of articles in which an interviewee had ...

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 ...

S Alam Group Chairman Mohammed Saiful Alam and his family have acquired vast wealth at home and abroad, using money siphoned off through loans taken in the name of front companies, according to an ...

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 ...

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 ...

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

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 ...

The European Court of Justice ordered Malta to close its "golden passport" program, the one of the last of its kind in Europe ...