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politically exposed persons

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...

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...

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