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631. 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...

632. Greece not trying to create ‘anti-Turkish front,’ Greek FM says

Foreign Minister Nikos Dendias says Greece is not trying to drum up opposition against Turkey but rather support for what is reasonable and would enable more cooperation in the Mediterranean....

633. Cypriot president joins leaders in Jerusalem

World leaders and royalty from around the world gathered in Israel on Wednesday to attend a Holocaust forum in Jerusalem, marking the 75th anniversary of the liberation of the Auschwitz concentration camp...

634. Freezing weather and icy roads in rural areas

A number of rural roads in Nicosia, Limassol, and Paphos districts were closed to vehicles without anti-skid chains or foul-wheel drive systems due to snow or icing conditions, as freezing weather is affecting all of Cyprus...

635. Terrorism suspect jailed in the north

A suspected terrorist arrested in the north earlier this week was ordered to remain in custody on Friday, as Turkish Cypriot authorities continue to investigate possible links with ISIS...

636. Relentless rain takes toll on roads

Police are warning motorists to be extra cautious due to snow accumulation and sleet on mountain roads around Troodos, while rockslides and rain water accumulation have been reported elsewhere...

637. Cypriot FM works the phones over Libya

Cyprus Foreign Minister Nikos Christodoulides has been working the phones Thursday and Friday, discussing with counterparts of other nations the situation in Libya and a need to avoid illegal actions...

638. Cars trapped during Troodos snowstorm

Driving conditions were improved in many areas on Friday, while many mountain roads remained slippery a day after many cars were trapped in snow on Boxing Day...

639. Storms bring White Christmas to Cyprus

Cyprus is having a white Christmas while a yellow warning has been extended through Thursday afternoon due to local showers and thunderstorms spread out throughout the island...

640. Court rejects remand requests in spy van case

Prosecutors in the spy van case pointed to Wi-Fi antennas installed at Larnaca International Airport, during a remand hearing on Friday where three local employees of an Israeli firm were being accused of multiple charges including privacy laws violations...

641. Cabinet adopts IHRA definition of antisemitism

The President’s Cabinet has approved a decision by which the Cypriot Government adopts the definition of anti-Semitism as it has been spelled out by the International Holocaust Remembrance Alliance...

642. Turkey warns US over Cyprus arms embargo

Ankara has warned Washington that an impending lift of a US arms embargo on the Republic of Cyprus is a “dangerous escalation” that would hamper efforts to reach a peace settlement on the divided island...

643. US arms embargo to be lifted on conditions

President Donald Trump will have discretion over a current US arms embargo imposed on Cyprus, as both Senate and House conferees have reached an agreement on the defence budget for next year...

644. Where is Malaysian fugitive financier Jho Low

There is plenty of speculation in the media over the whereabouts of fugitive financier Jho Low, with the Malaysian inspector general saying he could resort to “unorthodox methods” to get him back...

645. Financier's Cypriot passport rocks the boat

A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...

646. Massage parlours raided in two cities

Police say they have apprehended nine people in Nicosia and Limassol in connection with an investigation into sexual exploitation and human trafficking...

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

648. 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...

649. Anti-Brexit protesters descend on London

Anti-Brexit protesters on Saturday used a bizarre array of humor to lampoon Britain’s leaders, casting Prime Minister Boris Johnson’s chief adviser as a manipulating devil behind a divorce that was the work of a privileged few...

650. EU fails to launch membership talks with Balkans hopefuls

European Union leaders failed Friday to agree on launching membership negotiations with Albania and North Macedonia in an embarrassing climb-down that could risk inflaming the volatile Balkans region....

651. Greek jets fly over Larnaca military drill

Two Greek F-16 jets flew over Larnaca’s Kalo Chorio firing range on Thursday morning, while a training exercise of the Cypriot National Guard was in progress...

652. Cyprus says frigate underlines French support

Cypriot Defence Minister Savvas Angelides says a French frigate within the Cypriot EEZ was not intended to militarize a situation but to show support from France towards the Republic’s sovereign rights...

653. Egypt, Cyprus, Greece condemn gas exploration by Turkey

Egypt, Cyprus, and Greece are condemning an "unlawful and unacceptable" bid by Turkey to drill inside waters where Cyprus has exclusive economic rights....

654. Kyriakides a step closer to EU health chief

Commissioner-designate for Health Stella Kyriakides got on Wednesday the green light from ENVI EP Committee to move on to the next step in the procedure for her appointment...

655. Four New Partners at Harris Kyriakides LLC

Harris Kyriakides LLC announces four new partners in the company. As of the 1st of September 2019 the new partners are Andreas Anagnostou, Myria Loizou, Georgia Karamalli and Nicolas Kyriakides. ...

656. More US energy companies to operate in Cyprus, US Ambassador says

US Ambassador to Cyprus Judith Garber expressed on Wednesday evening her conviction that more US energy companies will operate in Cyprus, joining ExxonMobil and Noble Energy. She was addressing a business dinner of the American Chamber of Commerce in Cyprus, in Nicosia, in the presence of Foreign Minister Nikos Christodoulides...

657. Locals stage protest on Lara beach

A protest in favour of local exploitation of Lara beach was held on Sunday in response to activists and state officials who recently reiterated that illegal human activity on turtle nesting sites will not be tolerated...

658. South hands over another suspect to north

Another murder suspect wanted in the north in the murder of a Nicosia businessman has been handed over to Turkish Cypriot authorities, as anti-crime cooperation between the two communities continues...

659. Finance minister pleased with Waters’ visit

Finance Minister Harris Georgiades says a visit by a US delegation affirms that Cyprus is on the right track in combating money laundering, following a statement by California Congresswoman Maxine Waters who said “Cyprus is up to the challenge....

660. Authoritarian, divisive, hard right?

A few days ago, the New York Times published an opinion piece on political developments in Greece on its front page in which the author denounced the return to power of the “hard” right under the leadership of an “authoritarian” prime minister with “anti-democratic instincts.” ...