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News (22)

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Proposed Law Would Attract Dirty Money to Northern Cyprus, Experts Warn

A draft law allowing offshore funds to be brought into northern Cyprus with little oversight could turn the breakaway territory into a money laundering hub, experts warn.

Esra Aygin
26.03.2025
Proposed Law Would Attract Dirty Money to Northern Cyprus, Experts Warn
News

British Parliamentarian Apologizes After CIReN and OCCRP Report on Trip to Northern Cyprus

Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about the breakaway territory in Parliament. 

Peter Geoghegan
5.12.2024
British Parliamentarian Apologizes After CIReN and OCCRP Report on Trip to Northern Cyprus

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