The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...
A Pakistani male, who is wanted in the north for murder, has been ordered by a Limassol judge to remain in jail up to three months, pending immigration or political developments...
A new tough bill on sex offenders is in the works that would give judges more leeway in setting terms for convicted child molesters who get out of jail, including where they can live and whether they can access online porn...
The United States expects the Former Yugoslav Republic of Macedonia (FYROM) to join NATO in mid-2020 by which time its name change deal with Greece should be fully implemented despite Russian efforts to undermine it, the top US official for the Western Balkans said on Tuesday....