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271. Russian deposits down by 5 billion

272. US probe of China's Huawei includes bank fraud accusations

273. Deutsche Bank headquarters in Frankfurt searched in panama papers probe

274. Mr Bitcoin up for grabs as Cyprus sits out

The attorney of Alexander Vinnik, known as Mr. Bitcoin, says the Limassol District Court has dismissed the lawsuit against his client who was facing fraud and money laundering charges...

275. New directive on shell companies improves anti-money laundering practices

276. Central Bank Director of Supervision resigns in protest

277. CySEC: Financial crime has no place in Cyprus

278. Cops warn online romance seekers

Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...

279. Opinion: Cyprus heaven bashing must end

280. Suspect on ‘most wanted’ arrested in the north

A Turkish Cypriot wanted by Interpol has been arrested in the north in connection with drug trafficking, theft, false imprisonment, and money laundering offences...

281. Announcement of Appointment of Director

The Management of K. Treppides & Co Ltd is pleased to announce the appointment of Mrs Maria Sourmeli as a Director of the Firm, with effect from 1st September 2018...

282. Mueller has until Wednesday to decide on Cyprus counts

US special counsel Robert Mueller has until Wednesday to decide whether to retry Paul Manafort on charges involving Cyprus accounts that failed to yield a conviction after a holdout juror...

283. Manafort lawyer blames Cyprus accounts on oligarchs

Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...

284. Larnaca resident behind global online scam

A global network of online scammers has been dismantled, with the brain of the operation arrested in Larnaca in connection with €18 million worth of damages caused by internet fraud...

285. Cypriot hacker stuck between a rock and a hard place

The future prospects of a 19-year-old Cypriot hacker are still unknown, as the FBI is seeking extradition to the US in connection with wire fraud and his lawyers are fighting to keep him in local courts...

286. Tsochadzopoulos steps out of prison on early release

Akis Tsochadzopoulos, a former defense minister convicted in 2013 to 19 years in prison for corruption, stepped out of the Greek capital's Korydallos Prison on Tuesday after being granted early release....

287. Cyprus to crackdown on shell companies

The Central Bank of Cyprus has just made it harder for brokers to set up front companies on the island, following pressure from US officials who say more needs to be done to combat money laundering...

288. Co-op bankers plead not guilty in loans scandal

Senior co-op executives pleaded not guilty to fraud charges in connection with a banking scandal where loans worth millions were given out without due process...

289. New charges connect dots in Russia collusion probe

Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...

290. Account manager gets 8 years for stealing €2 million

An accounts manager in Nicosia has been sentenced to eight years after she was found guilty of embezzlement and money laundering to the tune of €2 million...

291. US officials give list to Cyprus central bank

Officials from the US Department of Treasury have asked authorities in Cyprus to scrutinize a number of personal accounts, following a recent visit to the island...

292. CBD bank fined  €715,000 for non-compliance of anti-laundering rules

The Central Bank of Cyprus announced Tuesday that it has imposed a fine amounting to €715,000 on the Cyprus Development Bank Ltd due to non-compliance with anti-laundering laws and directives...

293. Cypriot brothers in Fiji will make their plea in June

Defence lawyer Mark Anthony representing two Cyprus nationals charged with money laundering told the Fiji High Court that his clients were not ready to take their plea...

294. Russian 'dirty money' flowing through London damages UK

Russian money hidden in British assets and laundered through City of London financial institutions damages the government’s efforts to take a tough stance against Moscow’s aggressive foreign policy, a committee of lawmakers said...

295. Trump lawyer took money from firm linked to Russian oligarch

An attorney for porn star Stormy Daniels said that Donald Trump’s lawyer, Michael Cohen, was paid $500,000 by a company with ties to a Russian oligarch who was hit last month with US sanctions to punish Moscow for activities that included suspected meddling in the 2016 US election...

296. US Treasury Assistant Secretary encouraged by meetings in Cyprus

The United States have been encouraged by the commitments made by Cypriot officials in the framework of meetings US Department of the Treasury Assistant Secretary for Terrorist Financing Marshall Billingslea held on Friday and will continue to work with Cyprus to combat corruption, money laundering, and other financial threats....

297. Russian oligarchs could be Cyprus' Achilles heel

Former central banker Panicos Demetriades says Cyprus is serving Russian oligarchs at the expense of its credibility abroad while doubting the success story in a tell-all interview with Kathimerini...

298. Bail reversed for Cypriot brothers in Fiji

Two Cypriot brothers remain in custody in Fiji on charges of money laundering, after a high court reversed a previous bail ruling, citing the seriousness of their alleged crimes and possible long sentences. ...

299. South Africa's Zuma appears in court on corruption charges

Thousands of Zuma supporters gathered to express solidarity with a leader they say is the victim of a politically motivated witchhunt...

300. For Putin’s Russia, a poisoned spy sends a political message

Any state body using a nerve agent so blatantly is clearly disregarding the traditional rules of international order...