https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-scheme-a-laundering-risk-says-watchdog
A European money laundering watchdog has cautioned that a secretive investment-for-passports programme run by Cyprus was vulnerable to money laundering and fraught with risk...
https://knews.kathimerini.com.cy/en/news/family-cries-foul-over-post-mortem
The family of an elderly woman, who died in the Emergency Room at Larnaca General last week, is preparing to sue the government for negligence and obstruction of medical justice...
https://knews.kathimerini.com.cy/en/news/filipina-still-in-jail-adoption-trial-pushed-back
A woman from the Philippines, who acted as a go-between in a gay couple child adoption, remains in prison without a formal attorney after her arraignment was pushed back on Wednesday...
https://knews.kathimerini.com.cy/en/news/filipina-adoption-go-between-to-stand-trial
A woman from the Philippines, who acted as a go-between in a gay couple child adoption, will stand criminal trial facing multiple charges including trafficking of minors...
https://knews.kathimerini.com.cy/en/business/cysec-financial-crime-has-no-place-in-cyprus
https://knews.kathimerini.com.cy/en/business/cyprus-tightens-vetting-for-investment-for-passport-scheme
In the wake of criticism that it was operating a "passports-for-cash" scheme, Cyprus has toughened up vetting procedures for those investors looking to get their hands on a European Union passport...
