#Cyprus Confidential

The first meeting between the US sanctions experts and Cypriot authorities took place on Tuesday, in a discussion that lasted well over an hour. A police spokesperson told the Cyprus ...

A team of US experts has arrived in Cyprus to investigate sanctions violations, Government Spokesman Konstantinos Letymbiotis confirmed on Monday. They are set to begin work immediately, and cooperate with ...

The attorney general (AG) dampened hopes for criminal convictions over sanctions evasion on Wednesday, after he told deputies those may be difficult to achieve but pledged there would be thorough ...

A snap meeting was held at the presidential palace on Monday, deputy government spokesman Yiannis Antoniou said, to discuss the revelations in last week’s ‘Cyprus Confidential’ report claiming to ...

Tighter anti-money laundering rules in light of the Cyprus Confidential investigation and also the lack of adequate legislative follow-up to Parliament’s inquiry into the use of spyware, are set ...

After someone praised the government’s prompt and decisive response to the sanctions imposed on Cypriot nationals by the UK and US governments last April, in a conversation with a ...

A team from abroad will be arriving in Cyprus to help investigate revelations made in the Cyprus Confidential report that claimed to show Russian influence on the island in helping ...

The Central Bank of Cyprus (CBC) is examining potential violations mentioned in the ‘Cyprus Confidential’ papers insofar as they concern credit institutions, it said on Thursday. It said that as ...

After a big build-up, the first Cyprus Confidential reports were released on Tuesday evening and more followed on Wednesday. The reports were based on the so-called Cyprus Confidential files that ...