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.
Cyprus
A Key Player in Malaysia's Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands accused of stealing billions from Malaysian sovereign wealth fund 1MDB, obtain a passport from …
