https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering
A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...
https://knews.kathimerini.com.cy/en/news/nicosia-stabbing-sparks-migration-debate
Debate over crime and migration in the Republic of Cyprus was renewed this week following a video showing the moment a young man was killed in downtown Nicosia as well as statements by officials regarding foreigners on the island...
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/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/nicosia-inmate-dies-in-hospital
A foreign man who was serving a prison sentence in Nicosia died of liver failure just days after he was admitted in hospital...
https://knews.kathimerini.com.cy/en/news/new-wiretap-law-on-the-skids
The president and justice minister are set to meet on Monday to discuss a government phone tapping bill that passed the House on Friday, following concerns that last-minute amendments could be defeating the purpose...
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/citizens-praised-for-helping-police
Dozens of citizens got praise from authorities during a police award ceremony on Wednesday in recognition of their role in combating crime...
https://knews.kathimerini.com.cy/en/news/missing-romanian-teen-gets-married-in-cyprus
A tip from Interpol about a concerned family in Romania over their teenage daughter led to the arrest of a male suspect at Larnaca airport in a possible human trafficking case...
https://knews.kathimerini.com.cy/en/news/cyprus-on-the-right-track-to-combat-trafficking
A US report says the Republic of Cyprus fully meets the minimum standards for the elimination of trafficking, while also offering recommendations for improving prosecution of criminals and offering assistance to victims...
https://knews.kathimerini.com.cy/en/news/north-and-south-exchange-murder-suspects
An exchange of murder suspects took place between north and south on Thursday, with officials on both sides of divided Cyprus sending a clear message against impunity for crimes...
https://knews.kathimerini.com.cy/en/news/bill-pushes-for-police-taser-guns
A bill sponsored by the government aims to put taser guns in the hands of law enforcement officials, while also take away hunting rifles from criminals convicted of domestic violence...
https://knews.kathimerini.com.cy/en/news/limassol-shows-the-red-card-in-street-parade
Limassol officials say they would not accept revelers inspired by the biggest heist on television to participate in the annual street parade, citing security concerns...
https://knews.kathimerini.com.cy/en/news/pink-panther-questioned-by-cyprus-police
Cyprus police have in their custody a member of the Pink Panthers, the infamous gang of well-dressed jewel thieves that have been staging spectacular heists for decades around the world...
https://knews.kathimerini.com.cy/en/news/how-politicians-are-using-immigration-to-scare-voters
https://knews.kathimerini.com.cy/en/news/canada-legalizes-marijuana
https://knews.kathimerini.com.cy/en/news/pardoned-sex-offender-order-to-go-on-the-list
The convicted sex offender, whose early release last month caused a public backlash, has been order to go on a special registry for at least three years...
https://knews.kathimerini.com.cy/en/news/fingerprint-match-on-uk-murder-suspect
Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended Monday by Turkish Cypriot authorities, will remain in custody up to a month following a fingerprint match...
https://knews.kathimerini.com.cy/en/news/alexoui-takes-to-facebook-after-midnight-search
Police are taking a beating on social media following a midnight house search of a Nicosia businessman with suspected ties to illegal activities...
https://knews.kathimerini.com.cy/en/news/larnaca-resident-behind-global-online-scam
A global network of online scammers has been dismantled, with the brain of the operation arrested in Larnaca in connection with €18 million worth of damages caused by internet fraud...
https://knews.kathimerini.com.cy/en/news/crime-boss-was-shouting-at-dutiful-cops
The police chief is reportedly perturbed over reports that a crime boss was lashing out at cops and cursing senior officials without them batting an eye...
https://knews.kathimerini.com.cy/en/news/nicosia-detains-eldyk-soldier-on-greek-warrant
A Greek solider serving in Cyprus was arrested in connection with funding a terrorist group, following a deposit he made last year to the Revolutionary Fund...
https://knews.kathimerini.com.cy/en/news/bodyguards-deported-on-public-safety-grounds
Cyprus Immigration deported four security guards following an executive decision by Police Chief Zacharias Chrysostomou, while the usual suspects are facing repeated searches and charges ranging from illegal possession to unlawful security cameras...
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...
https://knews.kathimerini.com.cy/en/news/trial-of-ex-deputy-police-chief-can-go-forward
The Supreme Court has ruled that an independent report should be handed over to the defence team of the former deputy chief of police, who is facing charges in connection with the leaking of information in the Ayia Napa mob killings of 2016...
https://knews.kathimerini.com.cy/en/news/police-carry-out-overnight-sweep-in-limassol
A new large-scale sweep operation took place Wednesday night in Limassol district, with over 100 police officers conducting multiple searches and making arrests as part of an ongoing effort to combat organised crime...
https://knews.kathimerini.com.cy/en/news/turkish-fugitive-arrested-in-paphos
A Turkish fugitive, who managed to break free twice in the past, was arrested a third time, this time in Paphos...
https://knews.kathimerini.com.cy/en/news/paphos-mayor-accuses-police-of-corruption-and-incompetence
Paphos Mayor Phedonas Phedonos says Cyprus police do not take effective action to combat organised crime and that some cops even give false testimony or turn a blind eye on corruption...
https://knews.kathimerini.com.cy/en/news/drugs-behind-the-cosa-nostra-of-cyprus
Justice Minister Ionas Nicolaou left the possibility wide open that well known individuals and admired businessmen could be taking part in the illegal drug trade in Cyprus, suggesting that competing criminal gangs may be cooperating with each other at a higher level...
https://knews.kathimerini.com.cy/en/news/police-get-a-push-in-their-crackdown-on-organised-crime
Police are making headway in the war on drugs and organised crime, following the arrest of shooting suspect in custody Elias Mouzos while also receiving harsh criticism from the mayor of Paphos who says police let gangsters run his town...
