Organized crime in Cyprus

0based here
3foreign footprints

Foreign groups with a footprint in Cyprus 3

1
HezbollahOperations
based in Lebanon
A Lebanese man detained by Cyprus police was planning attacks for Hezbollah in Cyprus, including blowing up a plane or tour bus.
Sources: Hezbollah
2
Greek mafiaPresence
based in Greece
The Greek mafia has territory in Cyprus.
Sources: Greek mafia
3
Tambovskaya BratvaTransit
based in Russia
Money was transferred to accounts in Cyprus as part of laundering.
Sources: Tambovskaya Bratva, Vladimir Kumarin