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17° Nicosia,
21 May, 2019
 

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Displaying results 1-30 of 286 matches for query money.

1. CBC ready to examine ambiguities in AML laws

https://knews.kathimerini.com.cy/en/business/cbc-ready-to-examine-ambiguities-in-aml-laws

2. Agia Fyla co-op scandal ends with acquittals

https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals

Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...

3. Our “mighty power”

https://knews.kathimerini.com.cy/en/comment/opinion/our-mighty-power

I have said many times that impunity, irresponsibility, and the lack of accountability, have hit hard on our ill-fated society in the last half century and I have documented these misfortunes...

4. Undocumented migrants rescued off Larnaca

https://knews.kathimerini.com.cy/en/news/undocumented-migrants-rescued-off-larnaca

Over a dozen Syrian presumptive refugees have been rescued Sunday night off the coast of Cape Greco, including three children and a pregnant woman...

5. Cyprus on track to miss EU recycling targets

https://knews.kathimerini.com.cy/en/news/cyprus-on-track-to-miss-eu-recycling-targets

6. Sonar scans red lake for victims

https://knews.kathimerini.com.cy/en/news/sonar-scans-red-lake-for-victims

Experts have began mapping the bottom of the red lake using sonar technology in the serial killer case, while the second body found in a nearby mine shaft has been positively identified...

7. New details emerge in Mitseros case

https://knews.kathimerini.com.cy/en/news/new-details-emerge-in-mitseros-case

New information has emerged about a missing Nepalese woman believed to have been murdered by an alleged serial killer in Nicosia, suggesting immigration police did in fact search for her but on the assumption she was a runaway and not a missing person...

8. Police double down in serial killer case

https://knews.kathimerini.com.cy/en/news/police-double-down-in-serial-killer-case

Police are crosschecking names of female foreign workers to see if there could be more victims in the Mitseros murders, while foreign experts try to get inside the suspected serial killer’s head...

9. A tear for Notre Dame

https://knews.kathimerini.com.cy/en/comment/opinion/a-tear-for-notre-dame

10. US Treasury official: Cyprus has made huge progress in combating money laundering

https://knews.kathimerini.com.cy/en/business/us-treasury-official-cyprus-has-made-huge-progress-in-combating-money-laundering

11. Anti-money laundering efforts beginning to be recognized abroad, Central Bank Governor says

https://knews.kathimerini.com.cy/en/business/anti-money-laundering-efforts-beginning-to-be-recognized-abroad-central-bank-governor-says

12. US Assistant Secretary for terrorist financing to visit Cyprus

https://knews.kathimerini.com.cy/en/news/us-assistant-secretary-for-terrorist-financing-to-visit-cyprus

13. Limassol clerk arrested on embezzlement charges

https://knews.kathimerini.com.cy/en/news/limassol-clerk-arrested-on-embezzlement-charges

A clerk at the Limassol District Administration office, who is being accused of pocketing money without issuing receipts, is expected to appear in court Wednesday for her remand hearing...

14. Erdogan’s dilemmas

https://knews.kathimerini.com.cy/en/comment/opinion/erdogan-s-dilemmas

15. Door-to-door scammers strike again

https://knews.kathimerini.com.cy/en/news/door-to-door-scammers-strike-again

An elderly woman in Limassol says she was scammed by two women who took her cash on the pretext they would check the bills for authenticity and bring them back...

16. Not a day seems to have gone by

https://knews.kathimerini.com.cy/en/comment/opinion/not-a-day-seems-to-have-gone-by

17. Kurd facing extradition could soon make bail

https://knews.kathimerini.com.cy/en/news/anti-riot-police-ready-for-kurd-s-extradition-hearing

A Kurdish man wanted by German authorities on terrorism related charges could soon walk free on bail following his extradition hearing at the Larnaca courthouse...

18. Social welfare benefits to be filed online

https://knews.kathimerini.com.cy/en/news/social-welfare-benefits-to-be-filed-online

A new all-in-one database in September is expected to help the labour department streamline social welfare applications online as well as double check personal data including back accounts of beneficiaries...

19. Woman says pal held her captive for months

https://knews.kathimerini.com.cy/en/news/woman-says-pal-held-her-captive-for-months

A woman in Larnaca has been arrested following allegations that she was holding captive another senior citizen against her will and robbing her over six months, just after they two struck up a friendship...

20. Auditor General blows whistle on Pissouri payouts

https://knews.kathimerini.com.cy/en/news/auditor-general-blows-whistle-on-pissouri-payouts

Auditor General Odysseas Michaelides is calling on the interior minister to seek a legal opinion before reaching a final decision on Pissouri payouts due to landslide problems...

21. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

https://knews.kathimerini.com.cy/en/news/european-parliament-report-accuses-seven-countries-including-cyprus-of-acting-as-tax-havens

The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programs to sell visas and passports, a step the multi-billion-dollar industry said would cause economic damage....

22. Captain arrested for docking in the north

https://knews.kathimerini.com.cy/en/news/captain-arrested-for-docking-in-the-north

A boat captain has been arrested in Limassol after Republic of Cyprus authorities recorded his commercial ship docking in Famagusta port in the north...

23. Kurdish man arrested at Larnaca airport

https://knews.kathimerini.com.cy/en/news/kurdish-man-arrested-at-larnaca-airport

A man of Kurdish origins is contesting his extradition to Germany on terrorism-related charges, following his arrest on Thursday at Larnaca airport...

24. Suspected loan shark turns tables on accuser

https://knews.kathimerini.com.cy/en/news/suspected-loan-shark-turns-tables-on-accuser

State prosecutors are seeking guidance from the attorney general in a case where a suspected loan shark in Limassol has presented evidence of actual debt owed to him by his female accuser...

25. K. Treppides & Co Ltd: Cryptocurrencies/Digital Assets and Regulation

https://knews.kathimerini.com.cy/en/business/cryptocurrencies-digital-assets-and-regulation

Following the latest trend with the VFA's or Cryptocurrencies or Digital Assets and the Blockchain technology behind them, a booming and contagious effect is spreading between Continents since they are considered to be the ‘golden key’ to a new age...

26. Cop arrested in bogus shrink case

https://knews.kathimerini.com.cy/en/news/cop-arrested-in-bogus-shrink-case

A police sergeant and a shrink accused of practicing without licence have been detained in connection with a bogus treatment scheme that targeted an unsuspected Nicosia resident...

27. Tough traffic bill heads to the House

https://knews.kathimerini.com.cy/en/news/tough-traffic-bill-heads-to-the-house

A government bill package heading to the House on Friday is not only proposing stiffer penalties for traffic violations but also fast-tracking many ways of dealing with offenders...

28. New witnesses testify in Yeroskipou trial

https://knews.kathimerini.com.cy/en/news/new-witnesses-testify-in-yeroskipou-trial

Two new witnesses were called to the stand in the homicide trial dubbed the ‘Yeroskipou dog mauling case’ where the court heard on Friday about an old incident involving two dogs and children in the area...

29. Female duo allegedly robbed community fund

https://knews.kathimerini.com.cy/en/news/female-duo-allegedly-robbed-community-fund

Two women have been arrested in Limassol after €120,000 went missing at a local community over the course of five years...

30. You can call it political karma

https://knews.kathimerini.com.cy/en/comment/opinion/you-can-call-it-political-karma

With the re-election of Nicos Anastasiades, many were puzzled with Harris Georgiades’ decision to insist that he not be reappointed finance minister. Having a clear path ahead of him and a brewing storm miles away, shouldn’t he be entitled to leaving while things were still good?...

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