by Jyotsna Bucktowar | May 15, 2024
Ajmal Rahmani accumulated real estate in Germany between 2018 and 2022 valued at 197m. He purchased the properties through German companies registered under his Cyprus passport in addition to Cypriot holding companies. He and his father, Mir Rahman Rahmani, were...
by Jyotsna Bucktowar | Nov 14, 2023
The Cyprus government has promised a “zero-tolerance” approach to sanctions violations in response to a report released suggesting that Russian businessmen transferred millions of euros worth of assets in breach of EU sanctions allegedly managed by Cypriot accountants...
by AdrianaAMLP | Jan 14, 2022
The report outlines a range of legislative and regulatory measures taken by Cypriot authorities concerning risk assessments and monitoring of its Non-Profit Organisation sector and correspondent banking…
by AdrianaAMLP | Oct 22, 2021
A Cyprus-based company and a South African law firm have agreed to give up nearly £29 million that was allegedly linked to ML in the UK’s biggest ever forfeiture case. Prosecutors working with the City of London Police said they had reached an...
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