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12° Nicosia,
05 May, 2024
 

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Displaying results 121-150 of 159 matches for query dollars.

121. Passport revocation inquiries move forward

https://knews.kathimerini.com.cy/en/news/passport-revocation-inquiries-move-forward

Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...

122. FinCEN Files: Cyprus banks embroiled in dirty money leak

https://knews.kathimerini.com.cy/en/news/fincen-files-cyprus-banks-embroiled-in-dirty-money-leak

Leaked documents from the Financial Crimes Enforcement Network, dubbed the FinCEN files, have revealed that several of the world’s major banks allowed over 200,000 suspicious financial transactions valued at around $2 trillion to be moved over a period of almost two decades, with 897 of those transactions made by Cypriot banks....

123. Two extradited from Cyprus to face US justice

https://knews.kathimerini.com.cy/en/news/two-extradited-from-cyprus-to-face-us-justice

The Republic of Cyprus has extradited two alleged cyber criminals to the United States, including a young man who is the first Cypriot national to be extradited under an extradition treaty with the US...

124. Gulenist cop arrested in the north

https://knews.kathimerini.com.cy/en/news/gulenist-cop-arrested-in-the-north

Turkish Cypriot police have arrested one of their own this week, a man thought to be second in command amongst officers with FETO links in the north, while dozens more were arrested in Turkey during a similar operation...

125. V-E Day marked the turning point towards a democratic, prosperous, and peaceful future

https://knews.kathimerini.com.cy/en/comment/opinion/v-e-day-marked-the-turning-point-towards-a-democratic-prosperous-and-peaceful-future

Today is the 75th anniversary of the Allied Victory in Europe in World War II - “V-E Day.” This is a day to remember and honor the shared sacrifice, enduring commitment, and unflinching bravery of the Allied forces and the underground movements in defeating Fascism in Europe. We also remember the immense sorrow and misery suffered by so many, and we recognize the bravery and sacrifice of tens of millions of civilians in the Second World War....

126. Chloroquine hype begins to wane

https://knews.kathimerini.com.cy/en/news/chloroquine-hype-begins-to-wane

More doubts over chloroquine emerged this week, with new studies pointing to high risks and a US top health official saying he was fired after being pressured to direct money towards the “game changer” drug...

127. Cyprus in the mix as world seeks cure

https://knews.kathimerini.com.cy/en/news/cyprus-in-the-mix-as-world-seeks-cure

An Israeli military aircraft has delivered five tons of chloroquine to Cyprus this week, amid reports of secret wars over limited access to the drug but also uncertainty over its effectiveness in the fight against the coronavirus pandemic...

128. Cooperation and Transparency Needed to Fight COVID-19

https://knews.kathimerini.com.cy/en/news/cooperation-and-transparency-needed-to-fight-covid-19

In today’s age of social media, it has unfortunately become normal to see false information reach a broad audience instantaneously through the Interne...

129. Young man suspected of human smuggling

https://knews.kathimerini.com.cy/en/news/young-man-suspected-of-human-smuggling

A 19-year-old man has been remanded in custody in connection with a human smuggling case, after 33 undocumented migrants reached Cyprus on Sunday...

130. PwC Cyprus presented the 'New World, New Skills' programme

https://knews.kathimerini.com.cy/en/news/pwc-cyprus-presented-the-new-world-new-skills-programme

131. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

132. Cyprus plans to revoke passports after uproar

https://knews.kathimerini.com.cy/en/news/cyprus-plans-to-revoke-passports-after-uproar

Cyprus said on Wednesday that it had started a process to strip 26 individuals of citizenship they received under a secretive passports-for-investment scheme, admitting it had flaws...

133. Financier's Cypriot passport rocks the boat

https://knews.kathimerini.com.cy/en/news/fugitive-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...

134. Rhetoric cranked up over Laundromat story

https://knews.kathimerini.com.cy/en/news/rhetoric-cranked-up-over-money-laundering-story

The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...

135. Trump says 'not fair' that U.S. can't sell F-35s to Turkey

https://knews.kathimerini.com.cy/en/news/trump-says-not-fair-that-u-s-can-t-sell-f-35s-to-turkey

U.S. President Donald Trump said on Tuesday it is “not fair” to either Turkey or the United States that Washington cannot sell Ankara billions of dollars worth of F-35 fighter jets after it bought a Russian air defense system...

136. Chinese Ambassador to Cyprus: No one stands to win in a trade war

https://knews.kathimerini.com.cy/en/news/chinese-ambassador-to-cyprus-no-one-stands-to-win-in-a-trade-war

137. Facebook to launch cryptocurrency called Libra

https://knews.kathimerini.com.cy/en/business/facebook-to-launch-cryptocurrency-called-libra

138. JPMorgan coming to Cyprus

https://knews.kathimerini.com.cy/en/business/jpmorgan-coming-to-cyprus

139. Undocumented migrants rescued off Larnaca

https://knews.kathimerini.com.cy/en/news/undocumented-migrants-rescued-off-larnaca

Over a dozen Syrian presumptive refugees have been rescued Sunday night off the coast of Cape Greco, including three children and a pregnant woman...

140. KOGAS investment in Cyprus a 'new horizon' for economic ties

https://knews.kathimerini.com.cy/en/news/kogas-investment-in-cyprus-new-horizon-for-economic-ties

141. New prospects for East Med

https://knews.kathimerini.com.cy/en/news/new-prospects-for-east-med

The “Eastern Mediterranean Security and Energy Partnership Act” submitted to the US Congress by Senators Robert Menendez and Marco Rubio that essentially upgrades the geopolitical roles of Greece and Cyprus is seen in Athens as a reflection of Washington’s renewed interest and growing involvement in the region. ...

142. Erdogan’s dilemmas

https://knews.kathimerini.com.cy/en/comment/opinion/erdogan-s-dilemmas

143. Robber takes victim on a cash withdrawal spree

https://knews.kathimerini.com.cy/en/news/robber-takes-victim-on-a-cash-withdrawal-spree

Police are investigating a case in Limassol where a male suspect robbed a foreign businessman and then forced him to withdraw cash from several ATM’s...

144. Egypt - Cyprus agreement for Block 12 gas field attracts great investor interest

https://knews.kathimerini.com.cy/en/news/egypt-cyprus-agreement-for-block-12-gas-field-attracts-great-investor-interest

145. Major European nations recognise Guaido as Venezuela's president

https://knews.kathimerini.com.cy/en/news/major-european-nations-recognise-guaido-as-venezuela-s-president

146. Europe without the US

https://knews.kathimerini.com.cy/en/comment/opinion/europe-without-the-us

147. Greece to extradite Mr Bitcoin to France

https://knews.kathimerini.com.cy/en/news/greece-to-extradite-mr-bitcoin-to-france

The Greek Supreme Court has ruled that the extradition of Russian national Alexander Vinnik, also known as Mr. Bitcoin, to France can move forward...

148. Two con artists wanted for pulling a fast one

https://knews.kathimerini.com.cy/en/news/two-con-artists-wanted-for-pulling-a-fast-one

Two male suspects are wanted by police for allegedly stealing money from unsuspecting currency exchange tellers by doing a magic trick...

149. How politicians are using immigration to scare voters

https://knews.kathimerini.com.cy/en/news/how-politicians-are-using-immigration-to-scare-voters

150. Turkey searches Saudi consulate again, as world condemns Saudi Arabia

https://knews.kathimerini.com.cy/en/news/turkey-searches-saudi-consulate-again-as-world-condemns-saudi-arabia
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