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12° Nicosia,
10 May, 2026
 

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Displaying results 361-367 of 367 matches for query laundering.

361. Trump lawyer took money from firm linked to Russian oligarch

https://knews.kathimerini.com.cy/en/news/trump-lawyer-took-money-from-firm-linked-to-russian-oligarch

An attorney for porn star Stormy Daniels said that Donald Trump’s lawyer, Michael Cohen, was paid $500,000 by a company with ties to a Russian oligarch who was hit last month with US sanctions to punish Moscow for activities that included suspected meddling in the 2016 US election...

362. US Treasury Assistant Secretary encouraged by meetings in Cyprus

https://knews.kathimerini.com.cy/en/news/us-treasury-assistant-secretary-encouraged-by-meetings-in-cyprus

The United States have been encouraged by the commitments made by Cypriot officials in the framework of meetings US Department of the Treasury Assistant Secretary for Terrorist Financing Marshall Billingslea held on Friday and will continue to work with Cyprus to combat corruption, money laundering, and other financial threats....

363. Russian oligarchs could be Cyprus' Achilles heel

https://knews.kathimerini.com.cy/en/news/former-central-banker-says-oligarchs-are-banks-achilles-heel

Former central banker Panicos Demetriades says Cyprus is serving Russian oligarchs at the expense of its credibility abroad while doubting the success story in a tell-all interview with Kathimerini...

364. Bail reversed for Cypriot brothers in Fiji

https://knews.kathimerini.com.cy/en/news/bail-reversed-for-cypriot-brothers-in-fiji

Two Cypriot brothers remain in custody in Fiji on charges of money laundering, after a high court reversed a previous bail ruling, citing the seriousness of their alleged crimes and possible long sentences. ...

365. South Africa's Zuma appears in court on corruption charges

https://knews.kathimerini.com.cy/en/news/south-africa-s-zuma-appears-in-court-on-corruption-charges

Thousands of Zuma supporters gathered to express solidarity with a leader they say is the victim of a politically motivated witchhunt...

366. For Putin’s Russia, a poisoned spy sends a political message

https://knews.kathimerini.com.cy/en/news/for-putin-s-russia-a-poisoned-spy-sends-a-political-message

Any state body using a nerve agent so blatantly is clearly disregarding the traditional rules of international order...

367. Cysec to wrap up inquiries on the banking crisis

https://knews.kathimerini.com.cy/en/business/cysec-to-wrap-up-inquiries-on-the-banking-crisis

The three cases concerning the now-defunct Laiki Bank with regard the acquisition products by German Commerzabank, the reclassification of the Greek bonds held by Laiki, and the investment of Bank of Cyprus in Banca Transilvania...

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