The Unit for Combating Money Laundering (MOKAS) has forwarded 16 cases of suspicious gambling activities at casinos in the Republic of Cyprus to police, according to confidential documents seen by Phileleftheros. These referrals, evenly split between 2023 and 2024 with eight cases each year, stem from reports submitted by the casino management company itself following … Continue reading Anti-money laundering unit flags €500,000 in suspicious Cyprus casino transactions