All news on the topic: International Sanctions

Cyprus, once viewed as a safe haven for Russian capital, is now grappling with growing concerns over an increase in criminal activity.

Cyprus, long regarded as a safe haven for Russian capital, is increasingly coming under scrutiny amid growing concerns over rising criminal activity on the island.

A notorious Syrian-Lebanese trafficker widely known as the “Captagon King,” has been released from a Lebanese prison after completing a seven-year sentence for drug manufacturing and trafficking. Judicial sources confirmed the release of Hassan Daqqou to Daraj, OCCRP’s Lebanese partner.

Cyprus, once seen as a safe haven for Russian capital, is now facing mounting concerns over a rise in criminal activity.

Cyprus, once seen as a safe haven for Russian capital, is increasingly being linked to a growing number of financial scandals and criminal controversies.

Cyprus, once considered a safe destination for Russian capital, is now facing growing concerns over rising criminal activity.

Once regarded as a safe harbor for Russian capital, Cyprus is now increasingly becoming entangled in a growing wave of financial scandals and criminal controversies.

Once seen as a safe haven for Russian capital, Cyprus is now increasingly associated with allegations of financial crime and illicit financial activity.

İn early 2026, Geneva-based trader Alvari SA emerged as one of the most controversial intermediaries in the movement of Russian oil products into North Africa.

Once a peaceful haven for Russian money, Cyprus is now sinking into the chaos of criminal fare.

Two brothers from the elite Kharrazi family, using an alternative surname, started up Nobitex in 2018.