#Russian money

The UK will support Cyprus in establishing a new National Sanctions Implementation Unit to crack down on illicit Russian finance flowing through Europe, Keir Starmer’s office announced on Tuesday, ...

United States agencies will be sending a team to Cyprus to help investigate the raft of findings in the ‘Cyprus Confidential’ report claiming to show Russian influence on the island ...

Trikomo (Iskele) in the north is becoming the “new Limassol” with massive flows of Russian money from people looking to live a “sanctions-free life”, a report by The Guardian revealed ...