Facing charges of laundering the proceeds of crime and operating illegal gambling websites, chairman of Kythrea-based Turkish ...

The three-bedroom, three-and-a-half-bath condo unit on Fifth Avenue in Midtown, which is on the market for $9.7 million, ...

A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

The commission is investigating allegations that S Alam Group chief and Managing Director Saiful and his family laundered $1 billion to Singapore, the British Virgin Islands, Cyprus, and other ...

Football is a ruthless and unpredictable business, where aspiring players could see their careers in tatters at any turn – ...

A speeding motorist who was driving under the influence of drugs when he seriously injured a child pedestrian in Gillingham ...

Zamira Hajiyeva’s £19.5M mansion and golf course go up for sale after being seized by the NCA in a fraud investigation linked ...

FxPro is regulated by several top-tier authorities, ensuring robust oversight. FxPro UK Limited is authorized by the ...

The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from ...

Halil Falyali, once wanted in the US for allegedly laundering drug money, was assassinated in Northern Cyprus three years ago when his car was ambushed by gunmen with automatic weapons.