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12° Nicosia,
29 June, 2022
 

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Displaying results 1-30 of 147 matches for query laundering.

1. Credit Suisse guilty of money laundering

https://knews.kathimerini.com.cy/en/business/credit-suisse-guilty-of-money-laundering

Credit Suisse has been found guilty and fined for involvement in money laundering related to a Bulgarian drugs ring....

2. Police arrest suspects in latest scam probes

https://knews.kathimerini.com.cy/en/news/police-arrest-suspects-in-latest-scam-probes

Cyprus Police have been rounding up suspects in connection with fraud and deception cases under investigation, including a man accused of promising fame to unsuspecting artists under false pretenses...

3. Iran seizes two Greek tankers as tensions rise

https://knews.kathimerini.com.cy/en/news/iran-seizes-two-greek-tankers-as-tensions-rise

Iranian forces seized two Greek tankers in the Gulf on Friday, shortly after Tehran warned it would take "punitive action" against Athens over the confiscation of Iranian oil by the United States from a tanker held off the Greek coast...

4. Cyprus' RCB Bank and its Kremlin ties

https://knews.kathimerini.com.cy/en/news/cyprus-rcb-bank-and-its-kremlin-ties

On March 24, Cyprus’s fourth-largest bank announced it would wind down its banking operations in the wake of the “volatile geopolitical situation” caused by Russia’s invasion of Ukraine a month earlier....

5. K. Treppides & Co Ltd: Cryptocurrency: The requirement of a firm to service the local market trading in cryptocurrency

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrency-the-requirement-of-a-firm-to-service-the-local-market-trading-in-cryptocurrency

6. K. Treppides & Co Ltd- Cryptocurrencies: Regulating cryptocurrency trading in Cyprus

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrencies-regulating-cryptocurrency-trading-in-cyprus

7. Moscow jumps on Burisma links to Kiev

https://knews.kathimerini.com.cy/en/news/moscow-jumps-on-burisma-links-to-kiev

Moscow has put together an elaborate diagram alleging Biden connections to Ukrainian biological labs, with new revelations initially described by Washington as “Russian disinformation” now gaining traction in the United States and reaching all the way to Cyprus...

8. Where have wealthy Russians disappeared to?

https://knews.kathimerini.com.cy/en/news/where-have-wealthy-russians-disappeared-to

It stretches into the Persian Gulf from Dubai. The man-made archipelago in the shape of a huge palm tree is full of luxury hotels, apartments and villas....

9. Cyprus is losing its Russians, confronting existential questions about its economy

https://knews.kathimerini.com.cy/en/news/cyprus-is-losing-its-russians-confronting-existential-questions-about-its-economy

For decades, Cyprus built an economy that courted Russians — Russian tourists, Russian investors, Russian oligarchs. ...

10. Switzerland will freeze Russian owned crypto assets

https://knews.kathimerini.com.cy/en/news/switzerland-will-freeze-russian-owned-crypto-assets

Switzerland is to freeze all crypto assets held within its borders that are owned by Russians and the country’s businesses sanctioned by the EU....

11. 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....

12. Cyprus and USA sign Science and Technology Cooperation Agreement

https://knews.kathimerini.com.cy/en/news/cyprus-and-usa-sign-science-and-technology-cooperation-agreement

Deputy Minister of Research, Innovation and Digital Policy Kyriacos Kokkinos and US Ambassador to Cyprus Judith Garber signed on Friday a Cooperation Agreement on Science and Technology between Cyprus and the United States, on the occasion of the International Women and Girls in Science Day....

13. Credit Suisse faces money laundering charges in Bulgarian cocaine traffickers trial

https://knews.kathimerini.com.cy/en/business/credit-suisse-faces-money-laundering-charges-in-bulgarian-cocaine-traffickers-trial

Credit Suisse faced charges in a Swiss court on Monday for allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases....

14. MONEYVAL: Cyprus makes some progress in the fight against money laundering

https://knews.kathimerini.com.cy/en/business/moneyval-cyprus-makes-some-progress-in-the-fight-against-money-laundering

Cyprus has made some progress in the fight against money laundering and terrorist financing by partially complying with recommendations set out by the Financial Action Task Force (FATF), according to a report by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL....

15. Bank of Cyprus fined 790,000 euros

https://knews.kathimerini.com.cy/en/business/bank-of-cyprus-fined-790-000-euros

The Central Bank of Cyprus said it has imposed a fine amounting to €790,000 to Bank of Cyprus, the island’s largest lender over failure to comply with τhe anti-money laundering law and the CBC directive....

16. Cyprus scrambles to legislate whistleblower law

https://knews.kathimerini.com.cy/en/news/cyprus-scrambles-to-legislate-whistleblower-law

Members of parliament in the Republic of Cyprus are urgently making their way to the justice ministry to compare notes on whistleblowing protections legislation, as the country scrambles to meet an EU deadline next month...

17. 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...

18. Announcement of Appointment of Directors & Senior Managers in K. Treppides & Co Ltd

https://knews.kathimerini.com.cy/en/business/announcement-of-appointment-of-directors-senior-managers-in-k-treppides-co-ltd

The Management of K. Treppides & Co Ltd is committed to develop leaders who derive from own people and who pursue excellence in the provision of high quality specialised and unique services. ...

19. Cypriot banks to reduce costs

https://knews.kathimerini.com.cy/en/news/cypriot-banks-to-reduce-costs

The President of the European Banking Authority speaks to "K"...

20. Cyprus frets ‘pandoramonium’ overshadowing good work

https://knews.kathimerini.com.cy/en/news/cyprus-frets-‘pandoramonium-overshadowing-good-work

The Cypriot finance ministry says a European Parliament resolution on Pandora Papers and subsequent criticism by local opposition is overshadowing the amount of good work that has been done on the island against illegal activities, as some parties are calling on the president to step down...

21. MEPs want Pandora audit for Anastasiades

https://knews.kathimerini.com.cy/en/news/meps-want-anastasiades-to-be-audited

A name-and-shame resolution approved by the European Parliament on Thursday pointed to Cypriot President Nicos Anastasiades and other leaders mentioned in the Pandora Papers, with calls on member states to carry out thorough investigations of alleged wrongdoing as well as close loopholes on offshore dealings...

22. Anastasiades Pandora reference hangs in the balance

https://knews.kathimerini.com.cy/en/news/anastasiades-pandora-reference-hangs-in-the-balance

Intense debate dominates in corridors of the European Parliament this week on whether specific references to Cypriot President Nicos Anastasiades and other leaders should be included in a draft resolution that calls for investigation into politicians who have been linked to offshore dealings in the Pandora Papers...

23. 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...

24. The City of London Is Hiding the World’s Stolen Money

https://knews.kathimerini.com.cy/en/comment/opinion/the-city-of-london-is-hiding-the-world-s-stolen-money

In 1969, two years after the Cayman Islands, a British territory, passed its first law to allow secretive offshore trusts, an official government report struck an ominous note....

25. Cyprus sees increase in migrant arrivals

https://knews.kathimerini.com.cy/en/news/cyprus-sees-increase-in-migrant-arrivals

Commission Vice President Margaritis Schinas and Commissioner for Home Affairs Ylva Johansson presented a Report on Migration and Asylum on Wednesday,...

26. 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....

27. Customs officers raid two shops in Paphos

https://knews.kathimerini.com.cy/en/news/customs-officers-raid-two-shops-in-paphos

Police officers and customs officials raided at least two business establishments on Monday in Paphos, where suspected counterfeit designer goods have been confiscated...

28. EU ready to claw back stolen funds

https://knews.kathimerini.com.cy/en/news/eu-ready-to-claw-back-stolen-funds

The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...

29. Cyprus hurries to clean up company registry

https://knews.kathimerini.com.cy/en/news/cyprus-hurries-to-clean-up-company-registry

Energy Minister Natasa Pilides has called on business stakeholders in Cyprus to embrace a new effort of recording and updating true information about beneficiaries of companies, saying a new digital registry can bolster transparency on the island...

30. Damning State Dep. report highlights Cyprus human rights issues

https://knews.kathimerini.com.cy/en/news/damning-state-dep-report-highlights-cyprus-human-rights-issues

A US State Department country report on human rights practices in 2020 proved damning for Cyprus which was found to have had significant human rights issues last year....

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