Money-laundering Suspicions after Theft
A Ukrainian woman’s theft report of €420,000 in Cyprus has raised suspicions of moneylaundering, with authorities examining her involvement in bringing over €6 million illegally. The case has led to connections with previous incidents, including undeclared cash by a Ukrainian traveler and a Russian national’s death in Kyrenia, prompting investigations by Cyprus’ antimoney laundering unit and potential involvement of Europol and Interpol.