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financial crime

Exclusive: Cyprus sold passports to 'politically exposed persons'

Al Jazeera's Investigative Unit has found the government of Cyprus sold passports to senior officials and politicians classified by the European Union as high...

EU justice chief mulls legal action over Cyprus 'golden passports'

European Justice Commissioner Didier Reynders says he will consider legal action to stop Cyprus from selling citizenship. This comes after a week of reports...

How rich Russians turned Cyprus into 'Moscow on the Med'

A leading member of the European Parliament's justice monitoring group has asked the European Union justice commissioner to take decisive action to end a...

Cyprus abolishes citizenship through investment programme

Cyprus has announced it will abolish a controversial passport scheme following an investigation by Al Jazeera that revealed how high-ranking politicians were willing to...

Cyprus officials caught helping criminals get EU citizenship

An undercover investigation by Al Jazeera has exposed high-ranking officials in Cyprus expressing a willingness to help convicted criminals obtain EU citizenship. In August,...

The Cyprus Papers | Al Jazeera Investigations

A satirical look at the dubious characters and state officials who buy nationality as if it’s a luxury car. Al Jazeera’s Investigative Unit...

The Cyprus Papers Undercover | Al Jazeera Investigations

Al Jazeera’s Investigative Unit exposes how a convicted criminal might obtain a European passport in Cyprus - for the right price. Undercover reporters reveal...

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