TRNC to introduce a draft law to combat money laundering
A law to combat money laundering, which is said to be on the rise in North Cyprus, is being discussed by a parliamentary committee. Accor...
Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts
Turkish Cypriot man accused of laundering money for Australian drug baron
A Turkish Cypriot man accused of laundering money for Australian drug baron, Mark Buddle has been arrested by the authorities and taken to c...
Gabon charges ousted president’s wife with ‘money laundering’
The wife of Gabon’s ousted president Ali Bongo Ondimba has been charged with “money laundering” and other offences, the public prosecutor ...
Woman caught carrying 225K Euros on arrival at Ercan Airport
Turkish Cypriot police on Friday arrested a woman who was found to be carrying 225,000 Euros in cash at Ercan Airport. The arrested was made...
Father and son in court for money laundering charges
A father and his son, both arrested on charges of money laundering, have appeared in court again, Kibris Postasi reported. A 28 year old ma...
Man arrested for the third time for money laundering
A man who has been arrested on two different occasion on suspicion of money laundering has been arrested again for the third time when he ar...
First case of Monkeypox detected in Cyprus
The first case of monkeypox has been discovered in southern Cyprus. According to the Greek Cypriot Ministry of Health , the person infecte...
Man arrested at Ercan Airport after he was found with large sums of money
A man has been arrested by Turkish Cypriot police and remanded in custody for suspected money laundering. The suspect, only identified by h...
Man caught with 950,000 Euros at Ercan, detained by the police
Just 10 days after a man was found with 500,000 Euro cash while trying to exit the TRNC to Istanbul, Turkey, another man has been arrested a...
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