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12° Nicosia,
23 February, 2020
 

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Displaying results 1-29 of 29 matches for query SWAT.

1. Football and Money Laundering

https://knews.kathimerini.com.cy/en/business/football-and-money-laundering

It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...

2. Minister explains joint patrols downtown

https://knews.kathimerini.com.cy/en/news/minister-explains-joint-patrols-downtown

The interior minister says joint patrols in downtown Nicosia are meant to prevent crime and combat illegal migration, while also clarifying that the two are not necessarily connected to each other...

3. Armed patrols begin this weekend

https://knews.kathimerini.com.cy/en/news/armed-patrols-begin-this-weekend

Armed soldiers and police officers will very soon be holding joint patrols in downtown Nicosia, with the justice minister saying the measures are being taken to combat crime, terrorism, and illegal immigration...

4. K. Treppides & Co Ltd: Family offices and Succession Planning for the Next Generation

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-family-offices-and-succession-planning-for-the-next-generation

The expansion of the family office sector has increased exponentially since the millennium. For most family offices, the greatest challenge to overcome is the successful transfer of the family structure to the next generation....

5. Friday the 13th to sort it all out

https://knews.kathimerini.com.cy/en/news/friday-the-13th-to-sort-it-all-out

Britain will hold its first December election in almost a century after Prime Minister Boris Johnson won approval from parliament on Tuesday for an early ballot aimed at breaking the Brexit deadlock...

6. Anti-Money Laundering and Terrorist Financing Preventing Framework: Legislation Gaps

https://knews.kathimerini.com.cy/en/business/anti-money-laundering-and-terrorist-financing-preventing-framework-legislation-gaps

Over the last years, the EU has developed a solid regulatory framework for preventing money laundering and terrorist financing. However, these rules are not always able to capture the growing technological developments and potential gaps that can be exploited by criminals...

7. Financial Services towards Artificial Intelligence and Machine Learning

https://knews.kathimerini.com.cy/en/business/financial-services-towards-artificial-intelligence-and-machine-learning

Artificial Intelligence in general and machine learning in particular, is not a new concept, but it is only in recent years that financial services firms have started to learn about and understand its full potential...

8. K.Treppides & Co Ltd: Time Value of Money

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-time-value-of-money

What if a close friend asks today to borrow 1,000EUR with the precondition to repay the exact same amount in five years? Would you take the deal or not?...

9. Brexit plans at breaking point

https://knews.kathimerini.com.cy/en/news/brexit-plans-at-breaking-point

The British parliament voted on Wednesday to prevent Prime Minister Boris Johnson taking Britain out of the European Union without a deal on Oct. 31, but rejected his first bid to call a snap election two weeks before the scheduled exit...

10. Johnson demands October 15 election after defeat over Brexit

https://knews.kathimerini.com.cy/en/news/johnson-demands-october-15-election-after-defeat-over-brexit

British Prime Minister Boris Johnson on Wednesday demanded an Oct. 15 snap election after lawmakers seeking to prevent a no-deal Brexit dealt him a humiliating defeat in parliament which he cast as an attempt to surrender to the European Union...

11. Preteens safe after Protaras rescue

https://knews.kathimerini.com.cy/en/news/preteens-safe-after-protaras-rescue

Two children were pulled to safety in Protaras after being trapped in a rocky area in Kapparis beach...

12. K. Treppides & Co Ltd: Income Tax Law Amendments

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-income-tax-law-amendments

The House of Representatives voted on 5 April 2019, a series of provisions amending the Income Tax Law which were published in the Official Gazette of the Republic on 25 April 2019...

13. 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...

14. K. Treppides & Co Ltd - Cyprus in the new International Tax Reality

https://knews.kathimerini.com.cy/en/business/cyprus-in-the-new-international-tax-reality

In the years 2019-2020, Cyprus will transpose into its national law the provisions of the EU Anti Avoidance Directive, with three measures of the Directive being effective from 1st of January 2019...

15. The Importance of Risk Management in the Current Business Environment

https://knews.kathimerini.com.cy/en/business/the-importance-of-risk-management-in-the-current-business-environment

As businesses continue to expand, managers will want to stay on top of risks and take advantage of all opportunities which in turn will allow organisations to grow and reach their goals by addressing those risks...

16. The secret for a successful business reorganization

https://knews.kathimerini.com.cy/en/news/the-secret-for-a-successful-business-reorganization

In the business universe, there are two available structures for organizations to emerge, organically and externally through mergers and acquisitions...

17. Trump threatens Turkey with economic devastation if it attacks Kurds

https://knews.kathimerini.com.cy/en/news/trump-threatens-turkey-with-economic-devastation-if-it-attacks-syrian-kurd-militia

18. Treppides Group presence in Malta grants exceptional expertise in Blockchain Technology

https://knews.kathimerini.com.cy/en/news/treppides-group-presence-in-malta-grants-exceptional-expertise-in-blockchain-technology

Treppides Group presence in Malta grants exceptional expertise in Blockchain Technology:How Cyprus can excel in legislation and become leader in EU taking advantage of Malta’s Recent Regulatory Framework in respect of Blockchain Technology and Virtual Financial Asset...

19. CBC introduce sharper rules against the so-called “Shell and Letterbox Companies”

https://knews.kathimerini.com.cy/en/news/cbc-introduce-sharpers-rules-against-the-so-called-shell-and-letterbox-companies

The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...

20. Auditing and Renewable Sources of Energy in Cyprus

https://knews.kathimerini.com.cy/en/business/auditing-and-renewable-sources-of-energy-in-cyprus

In a world where the focus is on ‘going green’ the role of renewable sources of energy is becoming increasingly significant. It would therefore be hard to ignore some of the initiatives set out by the European Union with regards to these renewable sources of energy...

21. Brexit – Deal or No Deal?

https://knews.kathimerini.com.cy/en/news/brexit-–-deal-or-no-deal

It seems that you can’t read the news today without some mention of Brexit. The referendum that took place took place in 2016 it now nearing the deadline and Europe as a whole is at the edge of their seats...

22. Missing Nicosia man found in Limassol

https://knews.kathimerini.com.cy/en/news/missing-nicosia-man-found-in-limassol

Stelios Georgiou who went missing on Saturday has been found in Limassol walking along a road, a day after police released his photo to the public...

23. At least 40 Tory MPs willing to vote down Brexit deal

https://knews.kathimerini.com.cy/en/news/at-least-40-tory-mps-willing-to-vote-down-brexit-deal

24. Death toll from deadly Attica fires rises to 85

https://knews.kathimerini.com.cy/en/news/death-toll-from-deadly-attica-fires-rises-to-83

The death toll from the deadly blaze that ravaged the coastal town of Mati in east Attica on Monday rose to 85 on Thursday, after a 73-year-old man who was in intensive care in Athens' Evangelismos hospital died and two more bodies were discovered by rescue crews....

25. Kalogerides fears for his life in prison

https://knews.kathimerini.com.cy/en/news/kalogerides-fears-for-his-life-in-prison

A bank robbery suspect in Limassol fears for his life following his arrest, saying he is worried that the Russian ‘Vory v Zakone’ mafia is well connected on the island including inside the prison...

26. Prince Charles to walk Meghan down the aisle

https://knews.kathimerini.com.cy/en/life/prince-charles-to-walk-meghan-markle-down-the-aisle

Prince Charles, the heir to the British throne, will walk Meghan Markle down the aisle at her glittering wedding to his son Prince Harry after her own father had to pull out because of ill health...

27. Are Britons really bothered about royal wedding?

https://knews.kathimerini.com.cy/en/life/are-britons-really-bothered-about-royal-wedding

There is no doubt that the wedding of Prince Harry, Queen Elizabeth’s grandson and sixth-in-line to the throne, and Hollywood actress Markle, star of TV drama “Suits”, has the media transfixed...

28. Anti-terror drill at Limassol marina successfully completed

https://knews.kathimerini.com.cy/en/news/anti-terror-drill-in-progress-at-limassol-marina

An anti-terrorism drill took place at the Limassol marina Wednesday morning, with police and staff on site joining forces during the “Tritonas 201” exercise. ...

29. Cypriot state forensic pathologists under scrutiny after double murder

https://knews.kathimerini.com.cy/en/news/cypriot-state-forensic-pathologists-under-scrutiny

Private forensic pathologist Marios Matsakis, who represents the victims’ family in the Strovolos double murder case, is questioning whether Cyprus has a reliable state forensic pathology department....

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