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12° Nicosia,
18 May, 2024
 

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Displaying results 61-74 of 74 matches for query front companies.

61. Employers and Employees in the age of Covid-19: A looming battle

https://knews.kathimerini.com.cy/en/business/employers-and-employees-in-the-age-of-covid-19-a-looming-battle

In modern times the world community has not faced a situation like the present, created by the Covid-19 pandemic. The Republic of Cyprus is among many countries fighting desperately to minimize damage on all fronts....

62. Football and Money Laundering

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...

63. Questions raised over spy van in Cyprus

https://knews.kathimerini.com.cy/en/news/questions-raised-over-spy-van

An unbelievably expensive van roaming Cypriot streets and packing spy technology worth millions has prompted Akel opposition leader to seek answers from the government, citing privacy laws and concerns...

64. 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...

65. Motive behind tanker attacks unclear

https://knews.kathimerini.com.cy/en/news/motive-behind-tanker-attacks-unclear

66. Tourism Minister says Brexit extension to affect holiday prices

https://knews.kathimerini.com.cy/en/news/tourism-minister-says-brexit-extension-to-affect-holiday-prices

67. Implementation of the Multilateral Instrument

https://knews.kathimerini.com.cy/en/business/implementation-of-the-multilateral-instrument

68. Cyprus on European energy map following ExxonMobil discovery

https://knews.kathimerini.com.cy/en/news/cyprus-on-the-eu-energy-map-following-exxonmobil-discovery

69. Wess Mitchell sends clear message to Turkey over Cyprus

https://knews.kathimerini.com.cy/en/news/wess-mitchell-sends-clear-message-to-turkey-over-cyprus

70. Big Oil digs North Sea's final frontier

https://knews.kathimerini.com.cy/en/business/big-oil-digs-north-sea-s-final-frontier

71. Cyprus to crackdown on shell companies

https://knews.kathimerini.com.cy/en/business/cyprus-to-crackdown-on-shell-companies

The Central Bank of Cyprus has just made it harder for brokers to set up front companies on the island, following pressure from US officials who say more needs to be done to combat money laundering...

72. BoJo says EU customs partnership plan is 'crazy'

https://knews.kathimerini.com.cy/en/news/bojo-says-eu-customs-partnership-plan-is-crazy

Britain’s Foreign Secretary has described a proposed customs partnership with the European Union after Britain leaves the bloc, believed to be Prime Minister Theresa May’s preferred option, as “crazy”...

73. Don’t get caught up in the East Med energy hype

https://knews.kathimerini.com.cy/en/comment/opinion/don-t-get-caught-up-in-the-east-med-energy-hype

It is tempting for resource-poor countries to overestimate the promise of newly discovered hydrocarbon resources, particularly in times of need...

74. Hypocrisy over defence spending

https://knews.kathimerini.com.cy/en/comment/hypocrisy-over-defence-spending

Beyond the competition that has always existed between France and Germany in this field, Greece is being accused of spending European taxpayers’ money on a shopping spree...

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