International Investigation into Terrorism Financing in Cyprus
November 14, 2024
The terrorism case involving six detainees in Limassol and Paphos has taken on international dimensions as Cypriot authorities expand their investigations. The suspects are alleged to have been transferring money through Turkey to a terrorist organization in Syria. Investigators are collaborating with Europol for information related to banking transactions that have left traces. They also plan to execute warrants within the EU and seek assistance from non-EU countries.