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12° Nicosia,
20 May, 2024
 

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Displaying results 1-30 of 86 matches for query Transparency International.

1. Cryptocurrency seized in Cyprus as fraud network unravels

https://knews.kathimerini.com.cy/en/news/cryptocurrency-seized-in-cyprus-as-fraud-network-unravels

A well-established international cryptocurrency fraud, dismantled recently, resulted in numerous victims and significant profits for a criminal network....

2. Spain to end ''golden visa'' scheme for real estate investment

https://knews.kathimerini.com.cy/en/news/spain-to-end-golden-visa-scheme-for-real-estate-investment

Spain's Prime Minister, Pedro Sanchez, announced the discontinuation of the ''golden visa'' scheme, which grants residency rights to foreigners investing in real estate....

3. Accusations against Von der Leyen shake re-election bid as Brussels elite speak out

https://knews.kathimerini.com.cy/en/news/accusations-against-von-der-leyen-shake-re-election-bid-as-brussels-elite-speak-out

Ursula von der Leyen’s bid for a second term as president of the European Commission has been dented after accusations of favouritism in the selection of a fellow party member to a lucrative new job. ...

4. Cyprus takes on stray animal crisis this World Stray Animals Day

https://knews.kathimerini.com.cy/en/news/cyprus-takes-on-stray-animal-crisis-this-world-stray-animals-day

As April 4th marks World Stray Animals Day, attention shifts to the global epidemic of abandoned animals. From bustling cities to remote corners of the world, countless dogs, cats, and other creatures endure daily hardships....

5. The FBI in Cyprus

https://knews.kathimerini.com.cy/en/comment/opinion/the-fbi-in-cyprus

By enlisting the help of the FBI – as announced recently – Cyprus is making an effort to deal with the problem of corruption that has been a blight on the country’s reputation for so many years....

6. Chinese coast guard clashes with Philippines in disputed waters

https://knews.kathimerini.com.cy/en/news/chinese-coast-guard-clashes-with-philippines-in-disputed-waters

In a harrowing encounter in the disputed South China Sea, Chinese coast guard ships aggressively confronted a Philippine patrol vessel, raising fears of a larger conflict. ...

7. Hotel industry faces backlash over residence fees

https://knews.kathimerini.com.cy/en/news/hotel-industry-faces-backlash-over-residence-fees

The inclusion of a residence tax within the framework of the green tax reform, affecting hotels, tourist accommodations, and Airbnb, is expected to trigger reactions within the hotel industry....

8. MPs from 12 countries halt arms to Israel over Gaza assault

https://knews.kathimerini.com.cy/en/news/mps-from-12-countries-halt-arms-to-israel-over-gaza-assault

More than 200 Members of Parliament (MPs) from a dozen countries are urging their governments to halt arms sales to Israel....

9. More and more British kids abducted to Occupied Cyprus

https://knews.kathimerini.com.cy/en/news/more-and-more-british-kids-abducted-to-occupied-cyprus

The past year has seen a worrying increase in parental abductions involving British children, with more than 500 minors taken from the UK....

10. European Parliament honors Navalny amidst food inflation

https://knews.kathimerini.com.cy/en/news/european-parliament-honors-navalny-amidst-food-inflation

The European Parliament will commemorate the life of Russian activist Alexei Navalny, featuring an address by his wife, Yulia Navalnaya, in its plenary session this week in Strasbourg......

11. DISY President demands clarity amidst chaos

https://knews.kathimerini.com.cy/en/news/disy-president-demands-clarity-amidst-chaos

Today, Mrs. Annita Dimitriou, President of the Democratic Rally (DISY), penned a letter to the President of the Republic, focusing on the Cyprus issue ahead of the upcoming meetings in Cyprus with the UN Secretary-General's personal envoy....

12. Hostage families urgently plead for release in Parliament chaos

https://knews.kathimerini.com.cy/en/news/hostage-families-urgently-plead-for-release-in-parliament-chaos

In a gripping display of anguish, relatives of Israelis held captive by Palestinian gunmen stormed a Jerusalem parliamentary committee on Monday, urging lawmakers to intensify efforts to free their loved ones....

13. Christodoulides' strong message: Ignore sirens, focus on governance

https://knews.kathimerini.com.cy/en/news/christodoulides-strong-message-ignore-sirens-focus-on-governance

The swearing-in and assumption of duties of the new ministers and officials of the government took place today (10/01), at the Presidential Palace....

14. Cyprus makes the cut in new tax-friendly nations list

https://knews.kathimerini.com.cy/en/news/cyprus-makes-the-cut-in-new-tax-friendly-nations-list

In a recent announcement, the Ministry of Finance shed light on the revised list of countries enjoying preferential tax status under the Independent Authority for Public Revenue of the Hellenic Republic (IAEA)....

15. Cyprus linked to Magnitsky case through luxury hotel investment

https://knews.kathimerini.com.cy/en/business/cyprus-linked-to-magnitsky-case-through-luxury-hotel-investment

The international organization OCCRP, specializing in organized crime and corruption, has once again implicated Cyprus in investment cases related to the luxury hotel Cap St Georges in Peyia. The connection ties back to the infamous Magnitsky case, a high-profile tax fraud scandal in Russia....

16. Deloitte Cyprus CEO on 65 years, challenges, and future strategies

https://knews.kathimerini.com.cy/en/business/deloitte-cyprus-ceo-on-65-years-challenges-and-future-strategies

Deloitte Cyprus celebrates 65 years of presence on the island, playing a major role in the financial affairs of the state....

17. How locals can mitigate the risks of Cyprus' new citizenship rules to attract tech talent

https://knews.kathimerini.com.cy/en/news/how-locals-can-mitigate-the-risks-of-cyprus-new-citizenship-rules-to-attract-tech-talent

Cyprus's recent initiative to boost its technology sector by offering tax breaks and fast-track naturalization to third-party nationals is a strategic move that could significantly reshape its economy and society....

18. IATA's OneID sees a passport-free future in air travel

https://knews.kathimerini.com.cy/en/business/iata-s-oneid-sees-a-passport-free-future-in-air-travel

Recent strides in digital identity technology are reshaping the landscape of air travel, offering the promise of a streamlined and secure experience without the hassle of passports and boarding passes. ...

19. How tens of thousands snag Caribbean ''Golden Passports'' for $100,000

https://knews.kathimerini.com.cy/en/news/how-tens-of-thousands-snag-caribbean-golden-passports-for-$100-000

Tens of thousands of passports have been obtained by Russians, Iranians, Chinese and others from Caribbean nations, granting them visa-free travel to European countries, according to a report by the European Commission....

20. EY Cyprus recognized by International Tax Review as National Transfer Pricing Firm of the Year for the 5th consecutive time

https://knews.kathimerini.com.cy/en/business/ey-cyprus-recognized-by-international-tax-review-as-national-transfer-pricing-firm-of-the-year-for-the-5th-consecutive-time

For the fifth consecutive year, EY Cyprus was named Transfer Pricing Firm of the Year by the International Tax Review (ITR) in recognition of the high-quality tax services offered. ...

21. TechIsland Summit 2023: Cyprus on the fast track of becoming a tech island

https://knews.kathimerini.com.cy/en/business/techisland-summit-2023-cyprus-on-the-fast-track-of-becoming-a-tech-island

TechIsland held its annual TechIsland Summit within the framework of the Reflect Festival on 20 September 2023....

22. Overtime crisis threatens stability in Cyprus

https://knews.kathimerini.com.cy/en/news/overtime-crisis-threatens-stability-in-cyprus

The case of Ms. Komodromou, a civil servant seconded to the presidency from the University of Cyprus, sheds light on a much larger issue that has plagued governments in the Republic of Cyprus since its inception....

23. Electronic embassies set to transform diplomacy

https://knews.kathimerini.com.cy/en/news/electronic-embassies-set-to-transform-diplomacy

To usher in digital reform within the public sector, a concrete and centralized approach is imperative. The key to this transformation lies in collaboration with the very organizations we aim to reform....

24. US anti-corruption chief shines spotlight on Cyprus

https://knews.kathimerini.com.cy/en/news/us-anti-corruption-chief-shines-spotlight-on-cyprus

Richard Nephew, the Coordinator on Global Anti-Corruption at the US State Department, emphasized the severe consequences of corruption on economies and international investments during his visit to Cyprus....

25. EuroAsia interconnector seeks alternative funding

https://knews.kathimerini.com.cy/en/business/euroasia-interconnector-seeks-alternative-funding

The developer of the EuroAsia Interconnector is seeking alternative funding avenues to construct Cyprus' electricity interconnection with the European Union, following the European Investment Bank's rejection of a loan request. ...

26. International inspectors hired for 'Golden Passports' probe

https://knews.kathimerini.com.cy/en/news/international-inspectors-hired-for-golden-passports-probe

According to a report on Philenews, the Independent Authority Against Corruption has recruited two "inspection officers" who will be compensated with approximately €1,150 per day for their crucial role in the ongoing investigation surrounding the controversial 'golden passports' issue....

27. Experts to take charge of high-profile corruption cases

https://knews.kathimerini.com.cy/en/news/experts-to-take-charge-of-high-profile-corruption-cases

The Anti-Corruption Authority has initiated investigations and assessments of the complaints it has received....

28. MPs move forward with divestment changes

https://knews.kathimerini.com.cy/en/news/mps-move-forward-with-divestment-changes

MPs are displaying a resolute determination to press ahead with crucial changes to the divestment framework before the parliamentary summer recess....

29. International investigators appointed to tackle reluctance in local corruption cases

https://knews.kathimerini.com.cy/en/news/international-investigators-appointed-to-tackle-reluctance-in-local-corruption-cases

The Independent Authority Against Corruption in Cyprus has expressed concerns about the reluctance of Cypriot applicants to investigate complaints involving local officials. ...

30. Cyprus slips in global competitiveness rankings for third consecutive year

https://knews.kathimerini.com.cy/en/business/cyprus-slips-in-global-competitiveness-rankings-for-third-consecutive-year

Cyprus has experienced a decline in its global competitiveness for the third consecutive year, dropping from the 40th position to the 45th out of 64 countries in the IMD World Competitiveness Center rankings....

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