The REPO task force has successfully frozen financial resources and seized goods & property, however some individuals still evade sanctions.

Similar to other financial products, crypto assets have features which present risks for facilitating criminality including TF & ML.

In May 2023 the Financial Action Task Force held its annual Private Sector Consultative Forum, hosted by the UN Office on Drugs & Crime.

MOKAS Strategic Analysis Report – Financial Intelligence Information for Combating Trafficking in Human Beings and how it relates to Cyprus

It is more important than ever to be aware of the various techniques used by scammers in order to stay one step ahead and protect yourself.

EU & its member states have imposed further restrictive measures on an additional 32 individuals & 2 entities in an attempt to stop...