CLOSE
Loading...
18° Nicosia,
07 December, 2019
 

Search

Displaying results 1-30 of 77 matches for query money laundering.

1. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

2. Jho Low may have multiple passports

https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports

Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...

3. Chavez daughter got funds through Cyprus

https://knews.kathimerini.com.cy/en/news/chavez-daughter-transferred-money-through-cyprus

More allegations of money laundering implicate Cyprus with a special report saying a Florida account accessed by the daughter of late Venezuelan president Hugo Chavez had money transfers from a bank on the island...

4. Interior Minister says all have a duty to preserve Cyprus’ hard-fought reputation

https://knews.kathimerini.com.cy/en/news/interior-minister-says-all-have-a-duty-to-preserve-cyprus-hard-fought-reputation

We all have a duty to preserve Cyprus’ good name, Interior Minister Constantinos Petrides said on Thursday, adding that it took a lot of effort to reinstate the country’s fame under adverse circumstances....

5. Where is Malaysian fugitive financier Jho Low

https://knews.kathimerini.com.cy/en/news/where-is-jho-low

There is plenty of speculation in the media over the whereabouts of fugitive financier Jho Low, with the Malaysian inspector general saying he could resort to “unorthodox methods” to get him back...

6. Financier's Cypriot passport rocks the boat

https://knews.kathimerini.com.cy/en/news/fugitive-financier-s-cypriot-passport-rocks-the-boat

A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...

7. MAP S.Platis joins forces with global firm FTI Consulting

https://knews.kathimerini.com.cy/en/business/map-s-platis-joins-forces-with-global-firm-fti-consulting

8. Anti-Money Laundering and Terrorist Financing Preventing Framework: Legislation Gaps

https://knews.kathimerini.com.cy/en/business/anti-money-laundering-and-terrorist-financing-preventing-framework-legislation-gaps

Over the last years, the EU has developed a solid regulatory framework for preventing money laundering and terrorist financing. However, these rules are not always able to capture the growing technological developments and potential gaps that can be exploited by criminals...

9. Dutch police arrest Cypriot wanted man

https://knews.kathimerini.com.cy/en/news/dutch-police-arrest-cypriot-wanted-man

Dutch police have arrested a Limassol cafeteria owner who was wanted by Cypriot authorities in connection with the fatal drug overdose of a teenager last year...

10. Cambodia’s elite exposed through Cyprus

https://knews.kathimerini.com.cy/en/news/cambodia-s-elite-exposed-through-cypriot-documents

Golden visas are back in the news following reports that members of the Cambodian elite received or applied for Cypriot passports, with Reuters raising questions over the citizenship by investment programme...

11. Impeachment inquiry hits close to home

https://knews.kathimerini.com.cy/en/news/impeachment-inquiry-hits-close-to-home

Congresswoman Maxine Waters says there is “absolutely” enough evidence to draft articles of impeachment against Trump, adding that she and other committee chairs can finish their investigations “before the year is out"...

12. Giuliani implicates Cyprus in Biden claim

https://knews.kathimerini.com.cy/en/news/giuliani-implicates-cyprus-in-biden-claim

President Trump’s personal attorney Rudy Giuliani has implicated Cyprus in Ukrainian money laundering assertions he has made regarding Joe Biden’s son Hunter...

13. Four New Partners at Harris Kyriakides LLC

https://knews.kathimerini.com.cy/en/business/four-new-partners-at-harris-kyriakides-llc

Harris Kyriakides LLC announces four new partners in the company. As of the 1st of September 2019 the new partners are Andreas Anagnostou, Myria Loizou, Georgia Karamalli and Nicolas Kyriakides. ...

14. Anastasiades: Turkey’s aim for control scuppers peace

https://knews.kathimerini.com.cy/en/news/anastasiades-turkey-s-aim-for-control-scuppers-peace

Turkey is undercutting efforts to quickly revive peace talks aimed at solving Cyprus’ decades-long ethnic split by imposing unacceptable terms, the island nation’s president said Tuesday...

15. 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...

16. 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....

17. 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...

18. 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...

19. 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...

20. 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%...

21. 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...

22. 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....

23. 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...

24. 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'' ...

25. 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...

26. Facebook to launch cryptocurrency called Libra

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

27. Bank culture should change Central Bank Governor says

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

28. Moneyval eyes lawyers and accountants

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

29. Moneyval asks for regulation beyond Banks

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

30. 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...

X