#Sanctions evasion

Cabinet on Wednesday rubberstamped a memorandum of cooperation between Cyprus’ police and the FBI (US Federal Bureau of Investigation), describing it as a significant development. A justice ministry announcement said ...

Cyprus and the UK have a “shared goal” to tackle sanctions evasion, as British authorities are helping the Republic create a new sanctions implementation unit, it was reported on Thursday. ...

Cypriot MEPs said on Thursday the country had been dragged through the mud during a European Parliament plenary session which discussed the latest revelations by the Cyprus Confidential reports, linking ...