Investigations into Suspicious Players at Cyprus Casinos
March 20, 2025
During 2023 and 2024, at least 16 cases of individuals gambling in Cyprus casinos are being investigated by the police. The Authority for the Combating of Money Laundering (MOKAS) has received several reports about suspicious players from various countries, including Turkey. The reports involve significant monetary amounts, and some cases are linked to criminal offenses. The management company of the casinos has made numerous reports regarding such incidents.