https://knews.kathimerini.com.cy/en/news/cyprus-bolsters-anti-money-laundering-arsenal
The Cyprus government has reaffirmed its steadfast dedication to upholding international standards in combating money laundering and terrorism financing, as outlined in a press release by the Presidency of the Republic....
https://knews.kathimerini.com.cy/en/news/nicosia-nightlife-under-investigation-after-dimitroui-murder
The case of the attempted murder targeting 34-year-old Dimitris Andronikou, known as ''Dimitroui,'' on Tuesday, April 23, 2024, presents a challenging......
https://knews.kathimerini.com.cy/en/news/mystery-surrounds-ambush-targeting-dimitris-andronikos
Three days after the harrowing ambush targeting 34-year-old Dimitris Andronikos, known as ''Dimitroui,'' on the Paleochori-Anthoupoli road, investigators are intensifying efforts to unravel the mystery behind the attack....
https://knews.kathimerini.com.cy/en/news/massive-international-fraud-ring-busted-cyprus-plays-crucial-role
Cyprus, along with international law enforcement agencies, cracked down on a massive fraud ring with a staggering €645 million turnover....
https://knews.kathimerini.com.cy/en/news/austrian-spy-allegedly-passed-data-to-russian-operatives
Austria is reeling from what authorities are calling its most significant espionage scandal in decades. At the center of the storm is the arrest of Egisto Ott, a former intelligence officer whose alleged actions have unveiled a web of Russian infiltration and manipulation within the country.
...
https://knews.kathimerini.com.cy/en/news/cyprus-braces-for-impact-as-over-3-000-migrants-hit-record-highs
The recent promising developments in the realm of migration patterns may soon be relegated to history if proactive measures aren't swiftly implemented to address the recent surge in arrivals.
...
https://knews.kathimerini.com.cy/en/news/guests-rejoice-as-airbnb-puts-an-end-to-spy-cameras
In a significant move applauded by privacy advocates, Airbnb has announced plans to prohibit the use of surveillance cameras in its rentals, effective April 30th. ...
https://knews.kathimerini.com.cy/en/news/occupied-territories-are-a-black-hole-for-illicit-funds
The recent update to the US-UK sanctions list, active since last April and aimed at Russia, continues to scrutinize Cypriot-based entities suspected of violating the Russian embargo. ...
https://knews.kathimerini.com.cy/en/news/cyprus-and-us-forge-anti-financial-crime-alliance
The Republic of Cyprus and the United States of America have announced a significant cooperation initiative aimed at enhancing the ROC's capabilities to combat illicit finance....
https://knews.kathimerini.com.cy/en/comment/opinion/turkey-s-two-state-obsession-cyprus-peace-in-peril
Turkey's unwavering commitment, echoed by Mr. Tatar, to a two-state solution, cloaked in the veil of sovereign equality, stands today as the most formidable......
https://knews.kathimerini.com.cy/en/news/limassol-bust-unveils-alleged-money-laundering-operation
In a targeted operation, Limassol's Organized Crime Unit (OPE) swooped in on a suspected money laundering operation, resulting in multiple arrests and the seizure of significant sums of cash....
https://knews.kathimerini.com.cy/en/news/over-100m-euros-has-passed-through-cyprus-customs
The Customs Department, along with the MOKAS and the Police, addressed the issue of money laundering controls in the Republic of Cyprus during a session held today by the Parliamentary Institutions Committee....
https://knews.kathimerini.com.cy/en/business/cyprus-entities-hit-by-u-s-sanctions-for-alleged-al-shabaab-support
The U.S. Treasury Department has announced sanctions on a transnational network involving entities and individuals from the Horn of Africa, the United Arab Emirates, and Cyprus for their role in facilitating the financing of the terrorist organization Al-Shabaab....
https://knews.kathimerini.com.cy/en/news/ukrainian-woman-s-robbery-unravels-into-money-laundering-investigation
Investigations are intensifying at Police Headquarters regarding a startling case involving a 31-year-old Ukrainian woman who claimed to be a victim of a robbery in Germasogeia on Friday (01/03). ...
https://knews.kathimerini.com.cy/en/news/us-embassy-nicosia-hosts-exhibit-of-ukrainian-women-amid-russian-aggression
On the somber occasion of the second anniversary of Russia’s brutal re-invasion of Ukraine, U.S. Embassy Nicosia, in collaboration with Sunseed Art and Resilient Ukraine, is the proud sponsor of an art exhibit that depicts the faces, roles, stories, and remarkable resilience of Ukrainian women....
https://knews.kathimerini.com.cy/en/news/fbi-informant-in-biden-case-linked-to-russian-contacts
A former FBI informant is facing charges for allegedly concocting a multimillion-dollar bribery scheme implicating Joe Biden, his son Hunter, and a Ukrainian energy company....
https://knews.kathimerini.com.cy/en/news/us-ambassador-cyprus-vital-for-regional-stability
In an era defined by conflict and rapidly changing geopolitical landscapes we see just how crucial Cyprus’ role is as a secure pillar of stability in the Eastern Mediterranean region, US Ambassador Julie Fisher said Thursday, addressing an event at the University of Cyprus....
https://knews.kathimerini.com.cy/en/news/police-intensify-probes-into-illicit-sports-related-activities
In response to a meeting at the Ministry of Justice and Public Order, the police announced immediate measures to prevent and tackle organized crime and violence in sports arenas....
https://knews.kathimerini.com.cy/en/news/tourist-convinced-of-curse-returns-stolen-pompeii-artifacts
A tourist recently made headlines by returning stones stolen from the ancient site of Pompeii, attributing her breast cancer to the famous 'curse' associated with the artifacts....
https://knews.kathimerini.com.cy/en/business/cypriot-brokerage-firm-probed-for-money-laundering
French and American authorities have launched an investigation into a Cypriot brokerage firm, TCR International Limited, in conjunction with a branch of BNP Paribas, following suspicions of ''aggravated money laundering.''...
https://knews.kathimerini.com.cy/en/news/us-ambassador-discusses-cyprus-and-russian-influence-in-exclusive-interview
In an exclusive interview with Kathimerini, the U.S. Ambassador to Cyprus weighs in on whether the island nation's ties to Russian influence are changing. ...
https://knews.kathimerini.com.cy/en/news/cyprus-and-the-porn-industry-high-tech-hub-exposed
For many years, the Republic of Cyprus, due to its art visa law, served as a hub for white flesh trafficking....
https://knews.kathimerini.com.cy/en/news/ex-colombian-fm-nominated-as-un-envoy-for-cyprus
UN Secretary-General Antonio Guterres has recommended Maria Ángela Holguín Cuéllar, former Minister of Foreign Affairs of Colombia, as his envoy for the long-standing Cyprus issue, sources revealed. The proposal has been extended to all parties involved in the matter....
https://knews.kathimerini.com.cy/en/news/guardian-russian-money-flows-without-questions-in-the-occupied-territories
In the Turkish-occupied northern Cyprus, an influx of Russian speakers, particularly from the former Soviet Union, has turned the area into a real estate hotspot. ...
https://knews.kathimerini.com.cy/en/news/prison-guard-caught-in-drug-supply-scandal
In a startling revelation, the YKAN (Nicosia Branch) is delving into a case involving the alleged supply of drugs to the Central Prison. The focus of their inquiry is a prison guard against whom an arrest warrant has been issued....
https://knews.kathimerini.com.cy/en/news/cyprus-confidential-unveils-scandalous-financial-ties
The ICIJ investigation reveals that PwC Cyprus collaborated with at least 12 Russians under Western sanctions, aiding in wealth transfer during Russia's annexation of Crimea and the Donbass war....
https://knews.kathimerini.com.cy/en/news/two-accused-in-kalogeropoulos-and-mavromichalis-killings-busted-trying-to-flee-occupied-territory
Two individuals, allegedly implicated in the Kalogeropoulos and Mavromichalis homicides, attempted to flee from the illicit Tympou airport in a private jet....
https://knews.kathimerini.com.cy/en/news/biden-s-cabinet-seeks-$105-billion-aid-for-israel-and-ukraine
Defense Secretary Lloyd Austin and Secretary of State Antony Blinken will make the case Tuesday that the United States should immediately send aid to Israel and Ukraine, testifying at a Senate hearing as the administration’s massive $105 billion emergency aid request for conflicts in those countries and others has already hit roadblocks in the divided Congress.
...
https://knews.kathimerini.com.cy/en/news/500kg-of-synthetic-drugs-found-in-larnaca
In a landmark discovery, authorities in Larnaca have uncovered 500 kilograms of synthetic drugs, marking the largest drug seizure in the history of the island....
https://knews.kathimerini.com.cy/en/news/cyprus-disrupts-migrant-trafficking-ring-seizes-€160-000
In a significant breakthrough, Cyprus law enforcement has successfully dismantled a migrant trafficking ring, culminating in the arrest of ten individuals, one of whom was found in possession of a substantial €160,000.
...
