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A legal overhaul in the breakaway northern region of Cyprus is expected to nearly double the number of casinos in the territory, raising fresh concerns about money laundering risks. The CIReN found that 32 projects have been approved by authorities. occrp.org/en/news/northe…

Moldovan tycoon Vladimir Plahotniuc and former lawmaker Constantin Țuțu were arrested in a Greek airport over the weekend while allegedly trying to flee to Dubai using false identities, RISE Moldova reports. occrp.org/en/news/moldov…