The police’s anti-money laundering unit has referred at least 16 cases of suspicious gambling activities at casinos to police for investigation during 2023-2024, MPs heard as they debated a bill exempting casinos from a 10,000-euro cash transaction limit applicable in Cyprus. The Unit for Combating Money Laundering (MOKAS) received 182 reports of suspicious transactions from … Continue reading Anti-money laundering unit flags casino transactions as MPs debate cash limits