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Cyprus and USA seal joint cooperation on financial crimes

What became evident from April 2023, following the extensive American-British sanctions against Cypriot business entities, was further affirmed

United statesUnited kingdomRepublic of cyprusJulie davis fisherNicos christodoulidesUs department of the treasuryUnited states department of justiceEmbassy nicosiaOffice of overseas prosecutorial developmentCyprus national policeBureau of investigationUs embassyLaw office of the republicTask force kleptocaptureCouncil of ministersLaw enforcement affairs

FBI and Cypriot police to sign cooperation agreement

In a joint statement, the U.S. Embassy of Nicosia and the Republic of Cyprus announced increased cooperation between the United States and the Republic of Cyprus in matters of justice, in order to improve Cyprus capabilities in countering illicit finance.The statement:In response to a request from

United statesRepublic of cyprusTask force kleptocaptureUnited states department of justiceEmbassy nicosiaCyprus national policeLaw office of the republicBureau of investigationOffice of overseas prosecutorial developmentUs embassy of nicosiaLaw enforcement affairsPresident christodoulidesUnited states departmentFederal bureauInternational narcoticsLaw office

Cyprus and US forge anti-financial crime alliance

The Republic of Cyprus and the United States of America have announced a significant cooperation initiative aimed at enhancing the ROC s capabilities to combat illicit finance.

United statesRepublic of cyprusLaw enforcement affairsBureau of investigationEmbassy nicosiaTask force kleptocaptureCyprus national policeLaw office of the republicUnited states department of justiceUs department of justiceOffice of overseas prosecutorial developmentPresident christodoulideFederal bureauInternational narcoticsLaw officeFinance intelligence unit

Readout of U S Attorney General Merrick B Garland s Meeting with Ukrainian Prosecutor General Andriy Kostin

Readout of U S Attorney General Merrick B Garland s Meeting with Ukrainian Prosecutor General Andriy Kostin
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District of columbiaUnited statesUnited kingdomOksana markarovaMerrickb garlandAndriy kostinYurii belousovOffice of the attorneyNatural resources division environmental crimes sectionOffice of public affairsOffice of victims crimeCounselor for international affairs brucec swartzNatural resources divisionNational security divisionTask force kleptocaptureUs embassy kyiv jared kimball

Romanian customs officers to be trained by US experts in combating illicit traffic of goods

Romanian customs officers will benefit from the support of the Office of Overseas Prosecutorial Development, Assistance and Training within the Embassy of the U.

United statesAlexandru ioan duduGabriela huraKristi omalleyInternational computer hackingInternational training for prosecutorsRomanian customs authorityOffice of overseas prosecutorial developmentGoods control coordination serviceOffice for developmentEmbassy of the united statesOverseas prosecutorial developmentInternational trainingIon cupaIntellectual propertyGeneral directorate