NICOSIA, Cyprus — Cyprus has made headway in weaning itself off Russian cash and business as it tries to clean up its image, according to official figures, while a visiting team of U.S. officials is helping the government look at cases of alleged violations of sanctions against Russia. According to figures obtained by The Associated Press on Wednesday, Russian deposits …
A leak of confidential files reveals how Cyprus became a haven for the world’s elite and poses a threat to EU security. A ‘golden’ passport Pham Nhat Vu is one of thousands who paid to receive Cypriot citizenship under a citizenship-by-investment scheme, and features on the list of those revealed in The Cyprus Papers, a huge leak of official documents …
