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12° Nicosia,
24 July, 2026
 

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Displaying results 1-30 of 1878 matches for query money-laundering.

1. Landlord who broke into his own property to sell tenant's belongings loses appeal

https://knews.kathimerini.com.cy/en/news/landlord-who-broke-into-his-own-property-to-sell-tenant-s-belongings-loses-appeal

If a tenant owes you money, can you simply walk into your own property, take their belongings, and sell them to recover your losses?...

2. The €5 and €20 in your wallet could soon look very different

https://knews.kathimerini.com.cy/en/news/the-€5-and-€20-in-your-wallet-could-soon-look-very-different

Take a look at the euro notes in your wallet. The €5 you use for your morning coffee, the €20 you hand over at the supermarket, or the €50 you keep aside for emergencies could look very different in the coming years....

3. Court orders €164,585 asset confiscation in Limassol drug trafficking case

https://knews.kathimerini.com.cy/en/news/court-orders-€164-585-asset-confiscation-in-limassol-drug-trafficking-case

A Limassol criminal court has ordered the confiscation of assets worth €164,585 following the conclusion of financial investigations linked to a major drug trafficking case....

4. Cypriots can now buy shares in the new cooperative from €100

https://knews.kathimerini.com.cy/en/business/cypriots-can-now-buy-shares-in-the-new-cooperative-from-€100

Starting Wednesday, July 22, people in Cyprus will be able to buy shares in the new Pancyprian Cooperative Holdings and Cooperative Promotion Society through a newly launched online platform....

5. €100 million-a-month scam: Three Cyprus residents among suspects

https://knews.kathimerini.com.cy/en/business/€100-million-a-month-scam-three-cyprus-residents-among-suspects

A phone call from a ''financial adviser'' promising easy profits. A professional-looking investment platform showing money growing. Regular messages building trust over weeks or even months....

6. Consumer spending remains resilient despite the war

https://knews.kathimerini.com.cy/en/business/consumer-spending-remains-resilient-despite-the-war

Consumer spending in Cyprus remains resilient despite market uncertainty fueled by inflation and the conflict in the Middle East. Cypriots took advantage of the clearances that started around the end of June, focusing their shopping primarily on clothing and footwear....

7. Millions lost, Cyprus connection: Inside the EU probe into an alleged VAT fraud network

https://knews.kathimerini.com.cy/en/news/millions-lost-cyprus-connection-inside-the-eu-probe-into-an-alleged-vat-fraud-network

A major European investigation into an alleged €46.9 million VAT fraud scheme has put a network of companies with links to Cyprus under scrutiny, with authorities looking into how small electronic devices may have been used to move millions of euros through a complex tax fraud operation....

8. Not quite the perfect crime

https://knews.kathimerini.com.cy/en/news/not-quite-the-perfect-crime

Larnaca Police have arrested two suspects, aged 41 and 42, in connection with an attempted bank robbery in Kiti on June 19....

9. The missing links keeping Cyprus beaches out of reach for wheelchair users

https://knews.kathimerini.com.cy/en/news/the-missing-links-keeping-cyprus-beaches-out-of-reach-for-wheelchair-users

Over the last seven years, Cyprus has taken various steps to make its beaches more accessible to people with disabilities. Yet, getting into the sea is only part of the equation. ...

10. Social media feeding widespread youth exposure to gambling content

https://knews.kathimerini.com.cy/en/news/social-media-feeding-widespread-youth-exposure-to-gambling-content

A substantial majority of young people in Cyprus frequently encounter gambling content on social media, driven largely by platform algorithms rather than personal choice, according to new research....

11. The black van and the black snake that will devour us

https://knews.kathimerini.com.cy/en/comment/opinion/the-black-van-and-the-black-snake-that-will-devour-us

Major twists and turns in the black van affair. Not my black van, of course, which, as everyone knows, is blessed and only keeps tabs on stories of social commentary. Some malicious souls call it nosiness or gossip. I'm talking about the real one, the original black van....

12. Former transport minister among 10 facing corruption and money laundering charges

https://knews.kathimerini.com.cy/en/news/former-transport-minister-among-10-facing-corruption-and-money-laundering-charges

Ten defendants, including former transport minister Mario Demetriades, are facing an extensive list of criminal charges linked to Cyprus' citizenship-by-investment programme, with the case expected to begin later this year....

13. European Parliament backs Cyprus with fresh report on Turkey and reunification

https://knews.kathimerini.com.cy/en/news/european-parliament-backs-cyprus-with-fresh-report-on-turkey-and-reunification

Just three weeks after its report on Turkey sent a strong message on the framework for resolving the Cyprus issue and rejected Ankara's "two-state" narrative, the European Parliament has adopted another report that reinforces Nicosia's positions....

14. EU approves emergency fertilizer support for farmers

https://knews.kathimerini.com.cy/en/news/eu-approves-emergency-fertilizer-support-for-farmers

Farmers across the European Union are set to receive financial assistance after the European Parliament approved emergency measures aimed at easing the burden of soaring fertilizer costs before the next planting season....

15. Landmark pension reform eyes January 2027 rollout with hikes up to 55%

https://knews.kathimerini.com.cy/en/business/landmark-pension-reform-eyes-january-2027-rollout-with-hikes-up-to-55

A major overhaul of the Cypriot pension system is moving into its final legislative phases, promising tiered increases for all retirees when it takes effect on January 1, 2027....

16. New European rules tighten the reins on cryptocurrency platforms

https://knews.kathimerini.com.cy/en/business/new-european-rules-tighten-the-reins-on-cryptocurrency-platforms

Out of more than 1,200 companies that held pre-MiCA national registrations across the EU, only about 210 had secured a full CASP license....

17. Video of tragic Limassol shooting shared online as police officer’s gambling debts surface

https://knews.kathimerini.com.cy/en/news/video-of-tragic-limassol-shooting-shared-online-as-police-officer-s-gambling-debts-surface

A graphic mobile phone video showing the immediate aftermath of Tuesday’s domestic shooting in Limassol is being widely circulated on messaging apps, causing distress to the victim's family and complicating the ongoing police investigation....

18. Cyprus ports authority unveils 415 million euro roadmap for Larnaca waterfront

https://knews.kathimerini.com.cy/en/news/cyprus-ports-authority-unveils-415-million-euro-roadmap-for-larnaca-waterfront

The Cyprus Ports Authority has unveiled a €415 million roadmap to revamp the Larnaca port and marina, setting a course that stretches to 2045....

19. How to find out if the government owes you money

https://knews.kathimerini.com.cy/en/news/how-to-find-out-if-the-government-owes-you-money

The online questionnaire, available at "Find benefits you may qualify for", simplifies the process of identifying financial support by filtering through dozens of state programs based on a user's personal circumstances....

20. Police find cannabis hidden in dog cage during drug bust

https://knews.kathimerini.com.cy/en/news/police-find-cannabis-hidden-in-dog-cage-during-drug-bust

A 63-year-old man is in custody after police discovered a significant stash of cannabis, hunting ammunition, and cash during a multi-stage operation on Wednesday afternoon. ...

21. Alan Greenspan, the ''Maestro''

https://knews.kathimerini.com.cy/en/comment/opinion/alan-greenspan-the-maestro

Alan Greenspan's tenure as head of the Federal Reserve became known as the "Great Moderation". This era was more than enough to earn the American economist the nickname "Maestro."...

22. Cyprus launches criminal inquiry into former president and tycoon over corruption report

https://knews.kathimerini.com.cy/en/news/cyprus-launches-criminal-inquiry-into-former-president-and-tycoon-over-corruption-report

Five independent criminal investigators have been appointed by the Council of Ministers to probe corruption allegations originating from the book "Mafia State" by journalist Makarios Drousiotis....

23. From chatbots to co-workers

https://knews.kathimerini.com.cy/en/business/from-chatbots-to-co-workers

AI is no longer a productivity tool. For the small group of organisations that have done the work, it has become the single largest source of operating leverage on their P&L....

24. That €2 coin in your house might be worth up to €1,000, and most people would never notice

https://knews.kathimerini.com.cy/en/life/that-€2-coin-in-your-house-might-be-worth-up-to-€1-000-and-most-people-would-never-notice

It’s the kind of thing most people in Cyprus have at home without thinking twice about it, a small jar of coins sitting in a kitchen drawer, a cup by the bedside table, or that random stash in the car where €1 and €2 coins slowly disappear into ''future parking money.''...

25. Temu and Shein orders in Cyprus to cost more under new customs fees

https://knews.kathimerini.com.cy/en/news/temu-and-shein-orders-in-cyprus-to-cost-more-under-new-customs-fees

Online shopping from popular platforms like Temu and Shein is set to get a bit more expensive for Cyprus consumers after the Customs Department clarified new rules affecting parcels coming from outside the European Union....

26. ''State of law or state of the internet?'' Anastasiades rejects corruption findings and calls for criminal probe

https://knews.kathimerini.com.cy/en/news/state-of-law-or-state-of-the-internet-anastasiades-rejects-corruption-findings-and-calls-for-criminal-probe

Former President Nicos Anastasiades strongly criticized the Independent Authority Against Corruption during a press conference where he responded to the findings of the Mafia State report....

27. Digital euro coming by 2030 as Cyprus gets a new way to pay

https://knews.kathimerini.com.cy/en/news/digital-euro-coming-by-2030-as-cyprus-gets-a-new-way-to-pay

The digital euro is slowly moving from theory to reality, and if all goes to plan, it could become part of everyday life across Cyprus and the rest of the eurozone by 2030....

28. Cypriots feel slightly better off financially, but many still struggle to make ends meet

https://knews.kathimerini.com.cy/en/news/cypriots-feel-slightly-better-off-financially-but-many-still-struggle-to-make-ends-meet

Cypriots are feeling slightly more financially secure than they did a year ago, but rising living costs, money worries and concerns about retirement continue to weigh heavily on many households, according to a new nationwide survey....

29. Limassol coach jailed for sexual offences involving two minors

https://knews.kathimerini.com.cy/en/news/limassol-coach-jailed-for-sexual-offences-involving-two-minors

A 44-year-old coach has been sentenced to prison by the Limassol Permanent Criminal Court after being found guilty of sexual offenses involving two minors aged 16 and 17....

30. Backlash over Fidias claim MPs earn €9,500 a month in viral video

https://knews.kathimerini.com.cy/en/news/backlash-over-fidias-claim-mps-earn-€9-500-a-month-in-viral-video

MEP and leader of the political movement Direct Democracy, Fidias Panayiotou, has triggered discussion online after posting a video questioning how much Cypriot MPs actually earn....

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