The Cyprus subcategory delves into investigations focused on the island nation’s role as a hub for money laundering, offshore finance, and organized crime. Uncover how Cyprus has become a key player in global financial misconduct, with detailed reports on corruption, hidden assets, and international criminal networks. Our investigations shine a light on the country’s financial systems and their implications on the global stage.
Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia, according to the Ukrainian corruption watchdog. Ukraine's National …
