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12° Nicosia,
13 June, 2024
 

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Displaying results 1-19 of 19 matches for query InSight Crime.

1. Combatting money laundering: Insights from Katerina Sikioti Charalambaki

https://knews.kathimerini.com.cy/en/business/combatting-money-laundering-insights-from-katerina-sikioti-charalambaki

Money laundering poses a significant threat to the EU's economy and society, with organized crime generating revenues of at least €139 billion annually, as emphasized by Katerina Sikioti Charalambaki, a professor and lawyer at the High Court of Justice....

2. Trio arrested in Paphos for nearly €1 million theft

https://knews.kathimerini.com.cy/en/news/trio-arrested-in-paphos-for-nearly-€1-million-theft

Paphos Police provide further insights into the recent arrests of three individuals in connection with a series of burglaries and thefts that have plagued the Paphos region over the past few years....

3. Nicosia nightlife under investigation after Dimitroui murder attempt

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......

4. Mystery surrounds ambush targeting Dimitris Andronikos

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....

5. Gunmen target family in Cyprus street shooting

https://knews.kathimerini.com.cy/en/news/gunmen-target-family-in-cyprus-street-shooting

In a chilling incident reminiscent of recent fatal shootings in Limassol and Nicosia, organized crime once again sends shockwaves through authorities....

6. Politico: Newly unsealed Epstein documents offer few insights into high-profile associates

https://knews.kathimerini.com.cy/en/news/politico-newly-unsealed-epstein-documents-offer-few-insights-into-high-profile-associates

Newly unsealed court papers related to Jeffrey Epstein include the names of a handful of famous men whose associations with the late sex offender were previously known, but the documents provide few new disclosures about the nature of their relationships....

7. Ongoing investigation reveals insights into guardsman's 2005 death

https://knews.kathimerini.com.cy/en/news/ongoing-investigation-reveals-insights-into-guardsman-s-2005-death

In the ongoing investigation into the death of National Guardsman Thanasis Nikolaou in 2005, anthropologist Eleftheria Harilaou testified about examining his exhumed bones....

8. FBI takes center stage in ''Cyprus Confidential'' investigation

https://knews.kathimerini.com.cy/en/news/fbi-takes-center-stage-in-cyprus-confidential-investigation

In a significant development, a specialized FBI team is set to land in Cyprus shortly, marking a collaboration with local authorities in investigating Cyprus Confidential....

9. Henry Kissinger, influential diplomat, passes away at 100

https://knews.kathimerini.com.cy/en/news/henry-kissinger-influential-diplomat-passes-away-at-100

Former Secretary of State Henry Kissinger, the diplomat with the thick glasses and gravelly voice, passed away at the age of 100, according to his consulting firm. Known for dominating U.S. foreign policy during the Vietnam War and fostering relations with China, Kissinger's legacy is marked by both acclaim and criticism....

10. Police intel goes solo against organized crime

https://knews.kathimerini.com.cy/en/news/police-intel-goes-solo-against-organized-crime

In a significant move, the Police Intelligence Service in Cyprus gains independence, breaking ties with the YKAN to focus on a broader spectrum of organized crime, including hooligans. ...

11. Supermarkets in Spain take extreme measures to protect olive oil

https://knews.kathimerini.com.cy/en/news/supermarkets-in-spain-take-extreme-measures-to-protect-olive-oil

In Spain, the world's leading olive oil producer, supermarkets are resorting to extreme measures as the price of this liquid gold skyrockets. With some bottles reaching 14.5 euros, theft is on the rise, prompting anti-theft devices on olive oil shelves....

12. Mavromichalis' shooter used different gun, investigation deepens

https://knews.kathimerini.com.cy/en/news/mavromichalis-shooter-used-different-gun-investigation-deepens

A shocking assassination that unfolded in the heart of Cyprus's capital, Nicosia, has sent shockwaves through the community. Alexis Mavromichalis, a 45-year-old resident, was fatally shot in his Acropolis apartment on the night of the last third. The investigation into this heinous crime is currently underway....

13. Minister demands urgent action on migrant smuggling

https://knews.kathimerini.com.cy/en/news/minister-demands-urgent-action-on-migrant-smuggling

Migrant smuggling is a global concern that demands our immediate attention, Minister of Justice and Public Order Anna Koukkides Procopiou said on Tuesday, adding that a country deeply affected by this phenomenon, is Cyprus....

14. Twitter parody account in hot seat amid controversy

https://knews.kathimerini.com.cy/en/news/twitter-parody-account-in-hot-seat-amid-controversy

The satirical Twitter account titled ''Jho Low the President's Godson'' has come under scrutiny. As per a post on Wednesday, the account disclosed that it had been notified by the social media platform that a complaint had been filed by the Cyprus Police....

15. Trump faces indictment over 2020 election

https://knews.kathimerini.com.cy/en/news/trump-faces-indictment-over-2020-election

Donald Trump was indicted on felony charges Tuesday for working to overturn the results of the 2020 election in the run-up to the violent riot by his supporters at the U.S. Capitol, with the Justice Department acting to hold him accountable for an unprecedented effort to block the peaceful transfer of presidential power and threaten American democracy....

16. The 'holiday scam': Protecting yourself when booking online

https://knews.kathimerini.com.cy/en/business/the-holiday-scam-protecting-yourself-when-booking-online

An increasing number of individuals are opting to plan their vacations online, a trend that, as observed in previous years, carries potential risks and pitfalls. ...

17.  EY announces the win of three 2020 Microsoft Global Partner of the Year Awards

https://knews.kathimerini.com.cy/en/business/ey-announces-the-win-of-three-2020-microsoft-global-partner-of-the-year-awards

18. Chavez daughter got funds through Cyprus

https://knews.kathimerini.com.cy/en/news/chavez-daughter-transferred-money-through-cyprus

More allegations of money laundering implicate Cyprus with a special report saying a Florida account accessed by the daughter of late Venezuelan president Hugo Chavez had money transfers from a bank on the island...

19. MAP S.Platis joins forces with global firm FTI Consulting

https://knews.kathimerini.com.cy/en/business/map-s-platis-joins-forces-with-global-firm-fti-consulting
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