ICIJ7h
Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry
The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s ...
ICIJ18h
Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite ...