Scheme to avoid tax on offshore billions may have been botched because money was managed from the UK, BBC learns.
Four environmental organisations slammed the forestry department on Tuesday for not sticking to the guidelines of a Special Ecological Assessment Report (SEA) covering works in the Akamas.Terra Cypria ...
Hellenic Bank is preparing to launch a new voluntary early retirement scheme aimed at reducing its workforce by a substantial ...
Australian motorists have been rated as among the ‘most courteous drivers in the world’ according to a surprise new survey.
The process kicked off Monday and applicants are expected to bring along their biometric ID cards to complete the process.
A recent advance in photovoltaic research by imec addresses one of the most significant challenges for perovskite solar cells ...
The British Palestinian Committee has accused the UK of supplying Israel with F-35 fighter jet parts and intelligence support ...
Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...
The scheme to dodge tax on the yachts - and other secrets of the sanctioned oligarch's corporate empire - is laid bare in ...
Greece has positioned four navy ships to potentially provide humanitarian aid to Lebanon and Gaza, in response to pressing ...
Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...