https://knews.kathimerini.com.cy/en/news/woman-gets-seven-years-in-white-collar-crime
A former employee at a credit union in eastern Nicosia has been sentenced to seven years in prison for financial crimes worth over half a million...
https://knews.kathimerini.com.cy/en/news/cyprus-coronavirus-front-lines-under-scrutiny
Critics including medical professionals are raising questions over the handling of the coronavirus risk at ports of entry in the Republic of Cyprus...
https://knews.kathimerini.com.cy/en/news/37-of-energy-for-heating-and-cooling-in-cyprus-from-renewable-sources
Renewable energy accounted for 37 per cent of the total energy used for heating and cooling in Cyprus in 2018, which ranked 8th EU-wide....
https://knews.kathimerini.com.cy/en/news/turkish-clothes-makers-see-orders-shifting-from-coronavirus-hit-china
Several fashion retailers that manufacture clothing in coronavirus-hit China are in talks with Turkish firms about shifting production to Turkey, two sector officials told Reuters, with one predicting new orders worth up to $2 billion....
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...
https://knews.kathimerini.com.cy/en/news/cyprus-records-lowest-cancer-related-deaths-in-eu
With 194 deaths for every 100,000 people, Cyprus recorded the least number of cancer-related deaths EU-wide in 2016....
https://knews.kathimerini.com.cy/en/news/greek-position-on-eu-migration-pact
Greece’s position regarding the future of the migration and asylum pact that the European Commission is expected to table in the coming months rests on three fundamental principles: a European solution to a European challenge, a fair system that will stand the test of time, and the preservation of the European Union’s core values as enshrined in the EU Treaty....
https://knews.kathimerini.com.cy/en/news/disabled-persons-do-not-have-equal-access-to-tv-report-shows
Cyprus television stations are failing to ensure that disabled persons receive equal access to their audiovisual services, despite being required to do so by law...
https://knews.kathimerini.com.cy/en/business/accounting-profession-the-pillar-of-powerful-economies
https://knews.kathimerini.com.cy/en/news/british-high-commissioner-talks-trade-free-movement-after-brexit
In an interview with the Cyprus News Agency, British High Commissioner in Cyprus, Stephen Lillie, talks about what tomorrow will look like, and what applies for Cypriot and British nationals living in both countries, which he said share a deep historical relationship....
https://knews.kathimerini.com.cy/en/news/pensioner-suing-convicted-‘fixer-lawyer
A female pensioner, who was swindled out of 350 grand while seeking promotion in the civil service through a back-channel, is suing her former lawyer after he was sentenced to two years for defrauding her...
https://knews.kathimerini.com.cy/en/news/cyprus-makes-headway-in-$92-million-fraud-case
MOKAS officers are making headway in an embezzlement case to the tune of $92 million involving a Cypriot company, after one of five suspects was taken into custody...
https://knews.kathimerini.com.cy/en/news/half-of-cypriots-proclaim-themselves-cybercrime-proof
Just over half of Cypriots stated they are well informed to protect themselves from cybercrime, a Eurobarometer released by European Commission on Wednesday showed....
https://knews.kathimerini.com.cy/en/news/eu-vessels-will-no-longer-have-automatic-access-to-uk-fishing-waters
The automatic right of EU vessels to fish in British waters, in accordance with the EU’s common fisheries policy, is to be ended under the fisheries bill introduced to parliament on Wednesday....
https://knews.kathimerini.com.cy/en/news/last-defendant-convicted-in-strovolos-murders
The last of four defendants in the Strovolos double murder trial, the only one who did not admit to any crimes, was found guilty of manslaughter on Wednesday by a criminal court in Nicosia...
https://knews.kathimerini.com.cy/en/news/ayia-napa-rape-accuser-speaks-out
The 19-year-old British girl, who was convicted of lying to police after she said she was raped last year in Ayia Napa, says her attackers behaved like animals...
https://knews.kathimerini.com.cy/en/business/how-russian-uncapitalism-works
Like a private equity firm enacting an acquisition-led ‘roll-up’ in a fragmented sector, Putin and Co in Russian have been busy in recent years quietly taking scores of small banks into state ownership...
https://knews.kathimerini.com.cy/en/news/israel-opposes-turkey-libya-deal
Israel opposes an accord signed last month between Libya and Turkey mapping out maritime boundaries in the eastern Mediterranean, but the deal was unlikely to lead to a conflict with Turkey, Israel's foreign minister says...
https://knews.kathimerini.com.cy/en/news/driver-in-deadly-crash-jailed-until-trial
A Russian man, who is facing life in prison in connection with a fatal highway crash last week, was denied bail on Friday and shall remain behind bars until his arraignment in late March...
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....
https://knews.kathimerini.com.cy/en/news/rape-accuser-sticks-to-her-story
A British teenager accused of making up gang rape allegations is sticking to her story, telling a judge during cross-examination that she was raped by Israeli teens despite prosecutors pointing to video footage showing consensual sex days prior to the alleged incident...
https://knews.kathimerini.com.cy/en/news/coercion-claim-rejected-in-ayia-napa-rape-trial
A judge has ruled in the ongoing Ayia Napa rape trial that a British teen, who accused a group of Israeli youths of gang rape, was not coerced by police when she retracted the allegations a week later...
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...
https://knews.kathimerini.com.cy/en/news/youths-to-be-charged-as-adults-in-bullied-teen-s-death
Police prosecutors are moving forward with charges against four teenagers in the death of bullied 16-year-old Panayiotis Stefanis, who collapsed and died at a birthday party in Larnaca...
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...
https://knews.kathimerini.com.cy/en/news/more-young-victims-in-child-porn-case
More victims below the legal age are believed to have been involved in the production of child porn, with at least six victims described as boys from Cyprus...
https://knews.kathimerini.com.cy/en/news/police-make-headway-in-welfare-fraud
Investigators are still trying to unravel a housing scam in Limassol that was set up to defraud state authorities by using people who were homeless and in need for help...
https://knews.kathimerini.com.cy/en/news/eu-heads-come-through-on-turkey-conclusions
The European Council endorses the Foreign Affairs Council conclusions on Turkey’s drilling and reaffirms its solidarity with Cyprus, according to the conclusions adopted after the first day of the EU leaders Summit in Brussels...
https://knews.kathimerini.com.cy/en/news/teens-detained-in-paphos-school-incident
Three teenagers have been arrested in connection with a school incident in Paphos, where an assistant principal was pushed to the ground and verbally assaulted...
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...