https://knews.kathimerini.com.cy/en/business/us-treasury-official-cyprus-has-made-huge-progress-in-combating-money-laundering
https://knews.kathimerini.com.cy/en/business/anti-money-laundering-efforts-beginning-to-be-recognized-abroad-central-bank-governor-says
https://knews.kathimerini.com.cy/en/news/us-assistant-secretary-for-terrorist-financing-to-visit-cyprus
https://knews.kathimerini.com.cy/en/news/european-parliament-report-accuses-seven-countries-including-cyprus-of-acting-as-tax-havens
The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programs to sell visas and passports, a step the multi-billion-dollar industry said would cause economic damage....
https://knews.kathimerini.com.cy/en/business/cryptocurrencies-digital-assets-and-regulation
Following the latest trend with the VFA's or Cryptocurrencies or Digital Assets and the Blockchain technology behind them, a booming and contagious effect is spreading between Continents since they are considered to be the ‘golden key’ to a new age...
https://knews.kathimerini.com.cy/en/news/cysec-cyprus-securities-market-has-grown-over-169-since-2011
https://knews.kathimerini.com.cy/en/news/us-charges-huawei-with-fraud-stealing-trade-secrets
https://knews.kathimerini.com.cy/en/news/transparent-rules-for-all-on-eu-citizenship-katainen-says
https://knews.kathimerini.com.cy/en/news/anastasiades-cyprus-unfairly-targeted-by-eu-over-citizenship-scheme
https://knews.kathimerini.com.cy/en/news/bloomberg-russians-are-downsizing-in-cyprus
https://knews.kathimerini.com.cy/en/news/slain-briton-s-parents-want-fair-trial
The parents of murder victim George Low, who was fatally stabbed in Ayia Napa two years ago, are left with more questions than answers as another Christmas holiday goes by without any sign of a criminal trial...
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...
https://knews.kathimerini.com.cy/en/news/cbc-introduce-sharpers-rules-against-the-so-called-shell-and-letterbox-companies
The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...
https://knews.kathimerini.com.cy/en/news/russian-deposits-down-by-5-billion
https://knews.kathimerini.com.cy/en/business/us-probe-of-china-s-huawei-includes-bank-fraud-accusations
https://knews.kathimerini.com.cy/en/business/deutsche-bank-headquarters-in-frankfurt-searched-in-panama-papers-probe
https://knews.kathimerini.com.cy/en/news/mr-bitcoin-up-for-grabs-following-limassol-ruling
The attorney of Alexander Vinnik, known as Mr. Bitcoin, says the Limassol District Court has dismissed the lawsuit against his client who was facing fraud and money laundering charges...
https://knews.kathimerini.com.cy/en/news/shell
https://knews.kathimerini.com.cy/en/news/central-bank-director-of-supervision-resigns-in-protest
https://knews.kathimerini.com.cy/en/business/cysec-financial-crime-has-no-place-in-cyprus
https://knews.kathimerini.com.cy/en/news/cops-warn-online-romance-seekers
Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...
https://knews.kathimerini.com.cy/en/business/opinion-cyprus-heaven-bashing-must-end
https://knews.kathimerini.com.cy/en/news/suspect-on-‘most-wanted-arrested-in-the-north
A Turkish Cypriot wanted by Interpol has been arrested in the north in connection with drug trafficking, theft, false imprisonment, and money laundering offences...
https://knews.kathimerini.com.cy/en/business/announcement-of-appointment-of-director
The Management of K. Treppides & Co Ltd is pleased to announce the appointment of Mrs Maria Sourmeli as a Director of the Firm, with effect from 1st September 2018...
https://knews.kathimerini.com.cy/en/news/mueller-has-one-more-day-to-decide-on-cyprus-counts
US special counsel Robert Mueller has until Wednesday to decide whether to retry Paul Manafort on charges involving Cyprus accounts that failed to yield a conviction after a holdout juror...
https://knews.kathimerini.com.cy/en/news/manafort-lawyer-blames-cyprus-accounts-on-oligarchs
Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...
https://knews.kathimerini.com.cy/en/news/larnaca-resident-behind-global-online-scam
A global network of online scammers has been dismantled, with the brain of the operation arrested in Larnaca in connection with €18 million worth of damages caused by internet fraud...
https://knews.kathimerini.com.cy/en/news/cypriot-hacker-stuck-between-a-rock-and-a-hard-place
The future prospects of a 19-year-old Cypriot hacker are still unknown, as the FBI is seeking extradition to the US in connection with wire fraud and his lawyers are fighting to keep him in local courts...
https://knews.kathimerini.com.cy/en/news/tsochadzopoulos-steps-out-of-prison-on-early-release
Akis Tsochadzopoulos, a former defense minister convicted in 2013 to 19 years in prison for corruption, stepped out of the Greek capital's Korydallos Prison on Tuesday after being granted early release....
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...
