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Cyprus and U.S. to form partnership to combat financial crime - ICIJ: The two countries are finalizing an agreement under which the U.S. Justice Department and ...
icij.org/investigations/cyprus-confidential/cyprus-and-u-s-to-form-partnership-to-combat-financial-crime/
Cyprus and U.S. to form partnership to combat financial crime - ICIJ
Quick Glance: Cyprus and U.S. Join Forces Against Financial Crimes
  • The United States and Cyprus are establishing a partnership to combat money laundering and other financial crimes.

  • Cypriot law enforcement agencies are set to sign a memorandum of agreement to collaborate with the U.S. Justice Department and Federal Bureau of Investigation.

  • The initiative will also involve the U.S. State Department’s Bureau of International Narcotics and Law Enforcement Affairs, along with Cyprus’ Justice Ministry and the country’s Financial Intelligence Unit.

  • The partnership was prompted by the findings of the Cyprus Confidential investigation, revealing Cyprus' involvement in moving illicit funds for Russian President Putin and other dictators.
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Qatari royal invested about $50 million in pro-Trump network Newsmax - ICIJ: Before and after the investment, senior newsroom leaders urged Newsmax staff to ...
icij.org/inside-icij/2024/03/qatari-royal-invested-about-50-million-in-pro-trump-network-newsmax/
Qatari royal invested about $50 million in pro-Trump network Newsmax - ...
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An ‘anonymous’ company secretly linked to an Indonesian billionaire is destroying Borneo’s rainforests, environmentalists say - ICIJ
icij.org/investigations/deforestation-inc/an-anonymous-company-secretly-linked-to-an-indonesian-billionaire-is-destroying-borneos-rainforests-environmentalists-say/
An ‘anonymous’ company secretly linked to an Indonesian billionaire is ...
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Catch up on our recent crypto stories: - Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer - Sanctioned crypto ...
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Catch up with ICIJ: - Myanmar’s controversial timber trade persists, despite Western sanctions- EU efforts to slow the influx of illegal Russian timber ... Show more   #CyprusConfidential
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Organized Crime and Corruption Reporting Project : NEW: On January 16, Kyrgyz journalist Aike Beishekeyeva planned to celebrate her 23rd birthday alongside her new colleagues at Temirov Live ... Show more   www.occrp.org/en/uncensored-the-kyrgyzstan-project/with-journalists-behind-bars-kyrgyzstan-enters-new-era-of-repression
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EU efforts to slow the influx of illegal Russian timber marred by poor enforcement - ICIJ
icij.org/investigations/deforestation-inc/eu-efforts-to-slow-the-influx-of-illegal-russian-timber-marred-by-poor-enforcement/
EU efforts to slow the influx of illegal Russian timber marred by poor ...
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Our last newsletter featured: - Amazon paid $1.9 million to over 700 workers in Saudi Arabia- Frankfurt was chosen to host the EU’s new anti-money laundering ... Show more
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In last week's newsletter: - A look inside the IRS unit taking on America’s millionaires and billionaires - Nearly 100 journalists and media workers were ... Show more
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ICIJ Offshore Leaks Database: Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations.
offshoreleaks.icij.org/power-players/laurent-lamothe
ICIJ Offshore Leaks Database
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Catch up with ICIJ: - FinCEN proposed its plan to close money laundering loophole in real estate - Pakistan's election left no party with enough parliamentary ... Show more