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32° Nicosia,
16 September, 2019
 

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Displaying results 1-30 of 64 matches for query money laundering.

1. More US energy companies to operate in Cyprus, US Ambassador says

https://knews.kathimerini.com.cy/en/news/more-us-energy-companies-to-operate-in-cyprus-us-ambassador-says

US Ambassador to Cyprus Judith Garber expressed on Wednesday evening her conviction that more US energy companies will operate in Cyprus, joining ExxonMobil and Noble Energy. She was addressing a business dinner of the American Chamber of Commerce in Cyprus, in Nicosia, in the presence of Foreign Minister Nikos Christodoulides...

2. Finance minister pleased with Waters’ visit

https://knews.kathimerini.com.cy/en/news/finance-minister-pleased-with-waters-visit

Finance Minister Harris Georgiades says a visit by a US delegation affirms that Cyprus is on the right track in combating money laundering, following a statement by California Congresswoman Maxine Waters who said “Cyprus is up to the challenge....

3. Waters’ summer mission reaches Cyprus

https://knews.kathimerini.com.cy/en/news/waters-summer-mission-reaches-cyprus

California Congresswoman Maxine Waters is on summer recess trip to Europe with a US special delegation on a mission meeting with officials in Switzerland and Cyprus...

4. 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...

5. US congresswoman on a money trail to Cyprus

https://knews.kathimerini.com.cy/en/news/us-congresswoman-on-a-money-trail-to-cyprus

A US Congress delegation is set to visit Cyprus to hold meetings on financial matters, led by Chairwoman Maxine Waters who vowed earlier this year to conduct oversight hearings into financial dealings of the US president...

6. Government in talks with businesses to raise corporate tax rate

https://knews.kathimerini.com.cy/en/business/government-in-talks-with-businesses-to-raise-corporate-tax-rate

Finance Minister Haris Georgiades confirmed reports that the government plans to increase the corporate tax rate from 12.5% to 15%...

7. Cyprus considers raising corporate tax rate to 15%

https://knews.kathimerini.com.cy/en/business/cyprus-considers-raising-corporate-tax-rate-to-15

The idea of ​​raising the Cyprus corporate tax rate from 12.5% ​​to 15% has been discussed at a meeting between Finance Minister Haris Georgiades and business executives...

8. Stella Kyriakidou: Climate change and gender equality a priority for the EU

https://knews.kathimerini.com.cy/en/news/stella-kyriakidou-climate-change-and-gender-equality-a-priority-for-the-eu

There have been many who have questioned the EU because of the economic crisis that has emerged in recent years. Today we are coming out of this crisis and we realize that the EU still has a lot to offer....

9. US Senate votes to lift Cyprus arms embargo

https://knews.kathimerini.com.cy/en/news/us-senate-votes-to-lift-cyprus-arms-embargo

The US Senate on Thursday voted to lift a decades-old arms embargo against Cyprus and to cut Turkey off the American F-35 fighter jet program if it proceeds with the acquisition of the Russian S-400 missile defense system...

10. Amendments to Menendez Rubio bill 'unfortunate'

https://knews.kathimerini.com.cy/en/news/2-amendments-to-menendez-rubio-bill-unfortunate

President Nicos Anastasiades described on Thursday the amendments made to the bipartisan legislation of Robert Menendez and Senator Rubio on an updated United States strategy in the Eastern Mediterranean as ''unfortunate'' ...

11. US bill calls for end to Russian military vessels refueling in Cyprus

https://knews.kathimerini.com.cy/en/news/us-bill-calls-for-end-of-russian-military-vessels-refueling-in-cyprus

The Eastern Mediterranean Security and Energy Partnership Act of 2019 would allow the U.S. to fully support the trilateral partnership of Israel, Greece, and Cyprus through energy and defense cooperation initiatives...

12. Facebook to launch cryptocurrency called Libra

https://knews.kathimerini.com.cy/en/business/facebook-to-launch-cryptocurrency-called-libra

13. Bank culture should change Central Bank Governor says

https://knews.kathimerini.com.cy/en/news/bank-culture-should-change-central-bank-governor-says

14. Moneyval eyes lawyers and accountants

https://knews.kathimerini.com.cy/en/news/moneyval-eyes-lawyers-and-accountants

15. Moneyval asks for regulation beyond Banks

https://knews.kathimerini.com.cy/en/news/moneyval-asks-for-regulation-beyond-banks

16. Extradition flop cases back in the spotlight

https://knews.kathimerini.com.cy/en/news/extradition-flops-back-in-the-spotlight

A number of legal ‘faux pas’ in failed extraditions have reappeared in the local press, including that of an alleged mystery spy, following the failure of Cypriot authorities to extradite a Kurdish man wanted by Germany on terrorism-related charges...

17. CBC ready to examine ambiguities in AML laws

https://knews.kathimerini.com.cy/en/business/cbc-ready-to-examine-ambiguities-in-aml-laws

18. Agia Fyla co-op scandal ends with acquittals

https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals

Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...

19. US Treasury official: Cyprus has made huge progress in combating money laundering

https://knews.kathimerini.com.cy/en/business/us-treasury-official-cyprus-has-made-huge-progress-in-combating-money-laundering

20. Anti-money laundering efforts beginning to be recognized abroad, Central Bank Governor says

https://knews.kathimerini.com.cy/en/business/anti-money-laundering-efforts-beginning-to-be-recognized-abroad-central-bank-governor-says

21. US Assistant Secretary for terrorist financing to visit Cyprus

https://knews.kathimerini.com.cy/en/news/us-assistant-secretary-for-terrorist-financing-to-visit-cyprus

22. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

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....

23. K. Treppides & Co Ltd: Cryptocurrencies/Digital Assets and Regulation

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...

24. More ENT doctors face corruption charges

https://knews.kathimerini.com.cy/en/news/more-ent-doctors-face-corruption-charges

A dozen ENT doctors are facing criminal charges of corruption and bribery following an accidental discovery of illegal kickbacks during an audit of a private company...

25. CySEC: Cyprus securities market has grown over 169% since 2011

https://knews.kathimerini.com.cy/en/news/cysec-cyprus-securities-market-has-grown-over-169-since-2011

26. US charges Huawei with bank fraud, theft of trade secrets

https://knews.kathimerini.com.cy/en/news/us-charges-huawei-with-fraud-stealing-trade-secrets

27. Transparent rules for all on EU citizenship Katainen says

https://knews.kathimerini.com.cy/en/news/transparent-rules-for-all-on-eu-citizenship-katainen-says

28. Anastasiades: Cyprus unfairly targeted by EU over citizenship scheme

https://knews.kathimerini.com.cy/en/news/anastasiades-cyprus-unfairly-targeted-by-eu-over-citizenship-scheme

29. Bloomberg: Russians are downsizing in Cyprus

https://knews.kathimerini.com.cy/en/news/bloomberg-russians-are-downsizing-in-cyprus

30. Slain Briton’s parents want fair trial

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...

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