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12° Nicosia,
26 April, 2024
 

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Displaying results 91-120 of 187 matches for query financial crime.

91. Russia targets new cities and calls on foreign ‘volunteers’ to join fight

https://knews.kathimerini.com.cy/en/news/russia-targets-new-cities-and-calls-on-foreign-‘volunteers-to-join-fight

Russia launched airstrikes deeper into Ukraine and called on foreign “volunteers” to join its war on Friday as Moscow stepped up unfounded allegations over chemical weapons threats. ...

92. The US joins Canada and the EU in banning Russian aircraft from its airspace

https://knews.kathimerini.com.cy/en/news/the-us-joins-canada-and-the-eu-in-banning-russian-aircraft-from-its-airspace

President Joe Biden announced during Tuesday night's State of the Union that the US will ban Russian aircraft from US airspace, joining a growing number of countries who are closing their skies to Russia following President Vladimir Putin's invasion of Ukraine....

93. 'I am target number one': Zelensky says Russian special forces kill squads are inside Kyiv (video)

https://knews.kathimerini.com.cy/en/news/i-am-target-number-one-zelensky-says-russian-special-forces-kill-squads-are-inside-kyiv-video

Ukraine's president has admitted that he is 'target number one' for Russian assassins in his capital but insisted that he remained in Kyiv as he urged his fellow citizens to remain strong. ...

94. EU poised to announce wide-ranging sanctions against Russia over Ukraine

https://knews.kathimerini.com.cy/en/news/eu-poised-to-announce-wide-ranging-sanctions-against-russia-over-ukraine

Russia’s defense minister, Sergei Shoigu, the commanders-in-chief of the Russian air force and the Black Sea fleet, leading state “propagandists” and 351 Duma deputies are expected to be targeted in EU sanctions announced on Wednesday....

95. Ukraine-Russia crisis: What to know in the escalating crisis

https://knews.kathimerini.com.cy/en/news/ukraine-russia-crisis-what-to-know-in-the-escalating-crisis

From a hastily-convened meeting of the United Nations Security Council to capitals around the world, leaders have condemned Russian President Vladimir Putin’s recognition of two pro-Russia regions in eastern Ukraine as independent and his order to send troops there....

96. Historic leak of Swiss banking records reveals unsavory clients

https://knews.kathimerini.com.cy/en/news/historic-leak-of-swiss-banking-records-reveals-unsavory-clients

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth....

97. Op-ed: 'Russia may annex one-third of Ukraine'

https://knews.kathimerini.com.cy/en/news/op-ed-russia-may-annex-one-third-of-ukraine

He knows Russia and Ukraine pretty well as he served as US ambassador to NATO in 2008-09 and US representative for Ukraine negotiations in 2017-19. ...

98. Ottawa mayor declares state of emergency to deal with trucking blockade

https://knews.kathimerini.com.cy/en/news/ottawa-mayor-declares-state-of-emergency-to-deal-with-trucking-blockade

Ottawa Mayor Jim Watson on Sunday declared a state of emergency to help deal with an unprecedented 10-day occupation by protesting truckers that has shut down much of the core of the Canadian capital....

99. Cypriot judge bails Chinese duo on technicality

https://knews.kathimerini.com.cy/en/news/cypriot-judge-bails-chinese-duo-on-technicality

A mother and son from China facing extradition in Cyprus on investment fraud charges have been released on bail, with a Paphos judge allowing them to walk free citing prosecution paperwork delays...

100. Maricar’s mom still seeks justice in Cyprus

https://knews.kathimerini.com.cy/en/news/maricar-s-mom-still-seeks-justice-in-cyprus

The mother of murdered Filipina Maricar Valdez Arquiola is still waiting for the Cypriot government to do the right thing, with reports saying relatives of victims in the island’s unprecedented serial killer case are still waiting for a proper financial settlement...

101. Erdogan wants direct dialogue amid threats

https://knews.kathimerini.com.cy/en/news/erdogan-wants-direct-dialogue-amid-threats

Despite the declaration Thursday by Turkish President Recep Tayyip Erdogan that he is ready for a direct dialogue with Greece, the message conveyed by Ankara remains contradictory given the harsh language aimed at President Katerina Sakellaropoulou by the Turkish Foreign Ministry Thursday and continued overflights by fighter jets in the Aegean....

102. Extradition case in Cyprus gets political

https://knews.kathimerini.com.cy/en/news/extradition-case-in-cyprus-gets-political

Cyprus is in the middle of a politically-charged extradition battle where a mother and son wanted by Chinese authorities are getting support from an American organization backed by Donald Trump’s former advisor...

103. Cyprus makes progress in fight against terrorist financing

https://knews.kathimerini.com.cy/en/news/state-department

Cyprus has continued to make progress in strengthening banking efforts to combat terrorist financing, according to the State Department's report on terrorism for 2020. ...

104. End of an era: Merkel bows out after 16 years

https://knews.kathimerini.com.cy/en/news/end-of-an-era-germany-s-merkel-bows-out-after-16-years

Angela Merkel was assured of a place in the history books as soon as she became Germany’s first female chancellor on Nov. 22, 2005...

105. Averof: Irregular immigrants increase crime

https://knews.kathimerini.com.cy/en/news/averof-irregular-immigrants-increase-crime

DISY President Averof Neophytou expressed his concern about the increase in crime due to immigration. ...

106. Averoff: 'We will give what we can to the vulnerable child - We are not racists'

https://knews.kathimerini.com.cy/en/news/averoff-we-will-give-what-we-can-to-the-vulnerable-child-we-are-not-racists

No one else wants a solution to the Cyprus problem more than we do, according to DISY President Averof Neophytou,...

107. Bilateral agreements needed for the repatriation of migrants

https://knews.kathimerini.com.cy/en/news/bilateral-agreements-needed-for-the-repatriation-of-migrants

DISY President Averof Neophytou said on Wednesday that Cyprus should speed up bilateral repatriation agreements with countries in order to ensure public safety....

108. Europe’s chief prosecutor drops by to check on Cyprus

https://knews.kathimerini.com.cy/en/news/europe-s-chief-prosecutor-drops-by-to-check-on-cyprus

Europe’s newly-appointed chief prosecutor paid a visit to the Republic of Cyprus on Monday, where she held talks with the island’s Law Office in an effort to iron out Nicosia’s administrative challenges and concerns in the EU’s fight against corruption...

109. Fiji frees Cypriot brothers on time served

https://knews.kathimerini.com.cy/en/news/fiji-frees-cypriot-brothers-on-time-served

Two Cypriot brothers accused of money laundering through credit cards in Fiji have been released, with a court sentencing them to time served after spending two years in remand...

110. Another gun emerges in convoluted Azeri case

https://knews.kathimerini.com.cy/en/news/another-gun-emerges-in-convoluted-azeri-case

Police have reportedly found a third gun in connection with a thwarted alleged plot against Israeli businessmen in Cyprus, while the prime suspect’s lawyer is resorting to the Constitution and crying foul over consecutive remand renewal tactics against his client...

111. Legal doubts over detentions in Cyprus’ Azeri case

https://knews.kathimerini.com.cy/en/news/legal-doubts-over-detentions-in-cyprus-azeri-case

The legality of arrests of four Pakistani men, who were identified by Cyprus police as suspects based on phone records in connection with an alleged plot against Israelis, will be reexamined after the Supreme Court ruled that a law allowing indiscriminate data retention on all citizens violated European human rights...

112. The cost of Erdogan’s behavior

https://knews.kathimerini.com.cy/en/comment/opinion/the-cost-of-erdogan-s-behavior

Driven by arrogance and his neo-Ottoman ambitions, Recep Tayyip Erdogan behaves as if Turkey is some sort of unbound superpower which is immune to criticism...

113. More suspects swept up in plot against Israelis

https://knews.kathimerini.com.cy/en/news/more-suspects-swept-up-in-alleged-plot-against-israelis

A total of five men are in custody in Cyprus in connection with an alleged plot against Israeli businessmen on the island, with local police using phone records to identify suspects but still keeping a very tight lid on the case...

114. Alleged plot in Cyprus takes bizarre turn of events

https://knews.kathimerini.com.cy/en/news/alleged-plot-in-cyprus-takes-bizarre-turn-of-events

A Cypriot newspaper says it has forwarded information to police regarding an alleged plot against Israelis after it was contacted by a man who claimed he had seen the Azeri suspect hide a handgun in a hotel in the north...

115. Israeli forex boss in Limassol faces extradition

https://knews.kathimerini.com.cy/en/news/israeli-forex-boss-in-limassol-faces-extradition

The lawyers of a foreign exchange company boss in Limassol, who has been arrested in Cyprus in connection with a multimillion takedown of illegal online investments in Germany, have asked for more time before their client appears for his extradition hearing...

116. International fraud ring dismantled

https://knews.kathimerini.com.cy/en/news/international-fraud-ring-dismantled

A criminal organization involved in cyber fraud in Europe has been dismantled...

117. Azeri’s defense signals hell of a fight in court

https://knews.kathimerini.com.cy/en/news/azeri-s-defense-signals-hell-of-a-fight-in-court

The defense team of an Azeri man in Cyprus, suspected in an alleged plot to assassinate Israelis on the island, has invoked its client’s right to a public trial, arguing it would be unfair to him and the court to allow insinuations of terrorism fueling a media frenzy...

118. Israeli target in Cyprus identified as plot thickens

https://knews.kathimerini.com.cy/en/news/israeli-target-in-cyprus-identified-as-plot-thickens

Israeli media suggest 'unpaid debts' were behind a thwarted alleged assassination plot in Cyprus, pointing to a billionaire in the gambling business who left the island after authorities warned an Azeri-Russian seeking him out as a suspected hit man...

119. China declares all cryptocurrency transactions illegal

https://knews.kathimerini.com.cy/en/business/china-declares-all-cryptocurrency-transactions-illegal

China’s central bank on Friday declared all transactions involving Bitcoin and other virtual currencies illegal, stepping up a campaign to block use of unofficial digital money....

120. Limassol crypto provider says imposter stole 35 million

https://knews.kathimerini.com.cy/en/news/limassol-crypto-provider-says-imposter-stole-35-million

A Cypriot resident who owns a blockchain service provider says his company was targeted by cyber criminals who managed to steal tens of millions in cryptocurrency simply by sending a message on a popular social app...

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