https://knews.kathimerini.com.cy/en/news/cyprus-reunification-off-the-table-says-former-u-s-ambassador-warns-europe-not-to-rely-on-u-s
A statesman, a diplomat, and a patriot, John Koenig is the epitome of dedication to service and diplomacy. With a career spanning over three decades, he has served in pivotal roles across the globe, from his time as U.S. Ambassador to Cyprus from 2012 to 2015 to his earlier postings in Belgium, Greece, Indonesia, Italy, and the Philippines.
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https://knews.kathimerini.com.cy/en/comment/opinion/goodbye-and-thanks-for-all-the-halloumi
I depart Cyprus after a little over two years as the British High Commissioner. What are my main reflections?...
https://knews.kathimerini.com.cy/en/business/spike-in-suspicious-transactions-as-cyprus-freezes-over-€25-million-in-illicit-assets
Reports of suspicious transactions in Cyprus have risen sharply in 2023, reaching levels similar to those in 2021, as per a story by Kathimerini's Dorita Yiannakou....
https://knews.kathimerini.com.cy/en/news/cyprus-luxury-resort-tied-to-russia-s-$230m-magnitsky-scandal
Cypriot police are close to completing an investigation into allegations connecting a luxury resort to one of Russia’s biggest financial scandals, the Magnitsky case, according to police officials....
https://knews.kathimerini.com.cy/en/news/u-s-financial-experts-visit-cyprus-to-tackle-money-laundering
A delegation of financial experts from the U.S. Department of the Treasury’s Internal Revenue Service Criminal Investigation (IRS-CI) will visit Cyprus from September 15 to September 19, 2024, for high-level discussions on money laundering and financial crime....
https://knews.kathimerini.com.cy/en/news/greek-police-disrupt-€26-million-vat-fraud-scheme
The Financial Police Directorate has dismantled a criminal organization involved in elaborate VAT fraud schemes, leading to significant financial losses for the state....
https://knews.kathimerini.com.cy/en/news/u-s-seizes-venezuelan-president-maduro-s-private-jet
The United States has seized a plane used by Venezuelan President Nicolás Maduro, citing violations of U.S. sanctions and other criminal activities....
https://knews.kathimerini.com.cy/en/news/ukraine-intensifies-fight-against-illicit-tobacco-trade
The illicit tobacco trade in Ukraine, one of Europe's most prominent black markets for cigarettes, is sending shockwaves through the economies of neighboring countries,...
https://knews.kathimerini.com.cy/en/news/cyprus-reclaims-37-relics-from-germany-after-60-years
The repatriation of 37 Cypriot antiquities on 26 July 2024 from Stuttgart, Germany was announced by the Department of Antiquities, of the Deputy Ministry of Culture....
https://knews.kathimerini.com.cy/en/news/cyprus-crucial-to-global-security-says-us-ambassador
The U.S. Ambassador to Cyprus, Julie Fisher, stressed the significant role of Cyprus in regional and global security during her remarks at the Overseas Cypriots Conference in Nicosia. ...
https://knews.kathimerini.com.cy/en/business/dior-bags-assembled-for-€53-sold-at-€2-600
Italian authorities have uncovered stark realities behind the glitz of fashion catwalks and luxury boutiques during recent raids on local factories and workshops involved in the production of Dior and Armani handbags....
https://knews.kathimerini.com.cy/en/news/ministry-unveils-bold-plan-to-combat-illegal-waste-dumping
Minister of Agriculture, Rural Development and Environment, Maria Panayiotou, has announced a multifaceted strategy to combat the island's persistent issue of illegal waste dumping, unveiling the initiative under the banner #wastefreecyprus....
https://knews.kathimerini.com.cy/en/news/dimitroui-loses-battle-for-life-after-shooting
Dimitris Andronikou, commonly known as ''Dimitroui,'' tragically passed away on Tuesday night, May 28th, after battling severe injuries sustained in a targeted shooting incident....
https://knews.kathimerini.com.cy/en/comment/opinion/murders-linked-to-firearms-surge-in-limassol-and-nicosia
The recent discovery of weapons in a cemetery in Oroklini serves as a stark reminder of the increasing presence of organized crime networks in Cyprus, particularly their access to military-style firearms, classified as illicit traded firearms....
https://knews.kathimerini.com.cy/en/news/philip-morris-cyprus-opens-its-new-flagship-offices-in-nicosia-advocating-for-a-smoke-free-cyprus
Philip Morris Cyprus has set an ambitious goal to make Cyprus the first smoke-free country in Europe, as announced by the company's General Manager Mr. Stavros Dracularakos at an event celebrating the opening of its new offices in Nicosia....
https://knews.kathimerini.com.cy/en/news/dimitroui-regains-consciousness-every-5-minutes
Dimitris Andronikou, popularly known as ''Dimitroui,'' remains hospitalized in a serious but stable condition following a criminal incident that occurred......
https://knews.kathimerini.com.cy/en/business/combatting-money-laundering-insights-from-katerina-sikioti-charalambaki
Money laundering poses a significant threat to the EU's economy and society, with organized crime generating revenues of at least €139 billion annually, as emphasized by Katerina Sikioti Charalambaki, a professor and lawyer at the High Court of Justice....
https://knews.kathimerini.com.cy/en/news/convict-arrested-in-connection-with-dimitroui-attempted-murder
Authorities have arrested a tenth suspect in connection with the attempted murder of Dimitris Andronikos, known as ''Dimitroui,'' which occurred at noon on April 23 on the Palaichori - Anthoupoli road. The suspect is reportedly an inmate at the Central Prison....
https://knews.kathimerini.com.cy/en/news/cyprus-bolsters-anti-money-laundering-arsenal
The Cyprus government has reaffirmed its steadfast dedication to upholding international standards in combating money laundering and terrorism financing, as outlined in a press release by the Presidency of the Republic....
https://knews.kathimerini.com.cy/en/news/nicosia-nightlife-under-investigation-after-dimitroui-murder
The case of the attempted murder targeting 34-year-old Dimitris Andronikou, known as ''Dimitroui,'' on Tuesday, April 23, 2024, presents a challenging......
https://knews.kathimerini.com.cy/en/news/mystery-surrounds-ambush-targeting-dimitris-andronikos
Three days after the harrowing ambush targeting 34-year-old Dimitris Andronikos, known as ''Dimitroui,'' on the Paleochori-Anthoupoli road, investigators are intensifying efforts to unravel the mystery behind the attack....
https://knews.kathimerini.com.cy/en/news/massive-international-fraud-ring-busted-cyprus-plays-crucial-role
Cyprus, along with international law enforcement agencies, cracked down on a massive fraud ring with a staggering €645 million turnover....
https://knews.kathimerini.com.cy/en/news/austrian-spy-allegedly-passed-data-to-russian-operatives
Austria is reeling from what authorities are calling its most significant espionage scandal in decades. At the center of the storm is the arrest of Egisto Ott, a former intelligence officer whose alleged actions have unveiled a web of Russian infiltration and manipulation within the country.
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https://knews.kathimerini.com.cy/en/news/cyprus-braces-for-impact-as-over-3-000-migrants-hit-record-highs
The recent promising developments in the realm of migration patterns may soon be relegated to history if proactive measures aren't swiftly implemented to address the recent surge in arrivals.
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https://knews.kathimerini.com.cy/en/news/guests-rejoice-as-airbnb-puts-an-end-to-spy-cameras
In a significant move applauded by privacy advocates, Airbnb has announced plans to prohibit the use of surveillance cameras in its rentals, effective April 30th. ...
https://knews.kathimerini.com.cy/en/news/occupied-territories-are-a-black-hole-for-illicit-funds
The recent update to the US-UK sanctions list, active since last April and aimed at Russia, continues to scrutinize Cypriot-based entities suspected of violating the Russian embargo. ...
https://knews.kathimerini.com.cy/en/news/cyprus-and-us-forge-anti-financial-crime-alliance
The Republic of Cyprus and the United States of America have announced a significant cooperation initiative aimed at enhancing the ROC's capabilities to combat illicit finance....
https://knews.kathimerini.com.cy/en/comment/opinion/turkey-s-two-state-obsession-cyprus-peace-in-peril
Turkey's unwavering commitment, echoed by Mr. Tatar, to a two-state solution, cloaked in the veil of sovereign equality, stands today as the most formidable......
https://knews.kathimerini.com.cy/en/news/limassol-bust-unveils-alleged-money-laundering-operation
In a targeted operation, Limassol's Organized Crime Unit (OPE) swooped in on a suspected money laundering operation, resulting in multiple arrests and the seizure of significant sums of cash....
https://knews.kathimerini.com.cy/en/news/over-100m-euros-has-passed-through-cyprus-customs
The Customs Department, along with the MOKAS and the Police, addressed the issue of money laundering controls in the Republic of Cyprus during a session held today by the Parliamentary Institutions Committee....
