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12° Nicosia,
09 November, 2025
 

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Displaying results 1-30 of 1672 matches for query money-laundering.

1. Man found with 1 kg of cocaine and nearly 9 kg of cannabis in Larnaca field

https://knews.kathimerini.com.cy/en/news/man-found-with-1-kg-of-cocaine-and-nearly-9-kg-of-cannabis-in-larnaca-field

A 42-year-old man was taken into custody yesterday in connection with a significant drug seizure by the Anti-Drug Squad....

2. October Newsletter of K. Treppides & Co Ltd – 31/10/2025

https://knews.kathimerini.com.cy/en/news/october-newsletter-of-k-treppides-co-ltd-–-31-10-2025

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

3. Vafeades pushes for high-speed train linking three cities, but EU won’t fund it

https://knews.kathimerini.com.cy/en/news/vafeades-pushes-for-high-speed-train-linking-three-cities-but-eu-won-t-fund-it

Minister of Transport, Communications and Works, Alexis Vafeades, is examining the possibility of connecting Nicosia, Larnaca, and Limassol through “a type of train, ideally a high-speed train.” ...

4. Cyprus at the heart of €300 million global fraud bust

https://knews.kathimerini.com.cy/en/news/cyprus-at-the-heart-of-€300-million-global-fraud-bust

Cyprus played a surprising dual role in a major international cybercrime sting that exposed a global network behind one of the biggest online fraud schemes in recent years....

5. Zohran Mamdani’s triumph and Andrew Cuomo’s farewell: A divided New York City votes for change

https://knews.kathimerini.com.cy/en/news/zohran-mamdani-s-triumph-and-andrew-cuomo-s-farewell-a-divided-new-york-city-votes-for-change

In a night that reshaped New York City politics, Queens Assemblyman Zohran Mamdani, 34, was elected mayor, defeating former governor Andrew Cuomo in a race that pitted two visions of the city’s future, one rooted in progressive idealism, the other in pragmatic restoration....

6. Cyprus at the center of international cryptocurrency fraud bust

https://knews.kathimerini.com.cy/en/news/cyprus-at-the-center-of-international-cryptocurrency-fraud-bust

An extensive international investigation has uncovered a large-scale criminal network involved in cryptocurrency and online gambling scams, with Cyprus playing a significant role in the operation. ...

7. €700,000 donation raises eyebrows at First Lady’s social support agency

https://knews.kathimerini.com.cy/en/news/€700-000-donation-raises-eyebrows-at-first-lady-s-social-support-agency

A €700,000 donation to the First Lady’s Independent Social Support Agency (ISSB) has drawn fresh scrutiny, with the Auditor General warning that private contributions could give the appearance of influence when donors are also doing business with the State....

8. Surprise! The Auditor General is coming to your counter

https://knews.kathimerini.com.cy/en/news/surprise-the-auditor-general-is-coming-to-your-counter

Auditor General Andreas Papaconstantinou told the House Finance Committee that the Audit Office will conduct sudden on-site inspections this month to evaluate how citizens experience public services....

9. Limassol port on pause...again

https://knews.kathimerini.com.cy/en/business/1-limassol-port-on-pause-again

Truckers at Limassol Port walked off the job Monday, launching an indefinite strike that could bring container traffic to a standstill....

10. €2.4 million is not exactly pocket change

https://knews.kathimerini.com.cy/en/comment/opinion/€2-4-million-is-not-exactly-pocket-change

In the budget of the Deputy Ministry of Culture for the international cultural program of Cyprus’s Presidency of the Council of the European Union during the first half of 2026, there appears a not-at-all-insignificant sum: €2.4 million. ...

11. The government’s two choices

https://knews.kathimerini.com.cy/en/comment/opinion/the-government-s-two-choices

This government has two choices, and it seems determined to take the easy one: the path of handouts, subsidies, and tax breaks. ...

12. Cyprus chosen to lead Eastern Europe investment hub

https://knews.kathimerini.com.cy/en/business/cyprus-chosen-to-lead-eastern-europe-investment-hub

Cyprus is making a name for itself on the international investment stage. Invest Cyprus, the agency that brings businesses and investors to the island, has been elected Regional Director for Eastern Europe at the World Association of Investment Promotion Agencies (WAIPA) for 2025‑27....

13. Vaping reaches alarming levels among Cyprus teens

https://knews.kathimerini.com.cy/en/news/vaping-reaches-alarming-levels-among-cyprus-teens

Cyprus teens are vaping like never before. The latest ESPAD 2024 survey reveals that one in ten 16-year-old students use e-cigarettes daily, placing the island among Europe’s highest for teen vaping. ...

14. Two Cyprus hotels earn their first Michelin Key, and they couldn't be more different

https://knews.kathimerini.com.cy/en/business/two-cyprus-hotels-earn-their-first-michelin-key-and-they-couldn-t-be-more-different

Just like the Michelin stars that honor the world’s best restaurants, the Michelin Key is now shining on the planet’s top hotels, and two of them are right here in Cyprus....

15. Panayiotou says no to €400K offers, vows politics without strings

https://knews.kathimerini.com.cy/en/news/panayiotou-says-no-to-€400k-offers-vows-politics-without-strings

When MEP Phidias Panayiotou announced he was starting a political party, he says he was immediately hit with offers of up to €50,000 each, which he claims could have added up to €400,000....

16. Online job scams spreading fast, and Cyprus could be next

https://knews.kathimerini.com.cy/en/news/online-job-scams-spreading-fast-and-cyprus-could-be-next

At first glance, the job offers looked legitimate, openings at major companies, “remote work” possibilities, and HR emails that seemed real. But behind the scenes were scammers using sophisticated tricks to steal money or personal information....

17. Massive cybercrime network exposed after draining hundreds of Greek bank accounts

https://knews.kathimerini.com.cy/en/business/massive-cybercrime-network-exposed-after-draining-hundreds-of-greek-bank-accounts

Authorities are unraveling what prosecutors call the nation’s most extensive cyberfraud operation, accused of siphoning funds from hundreds of online bank accounts through a sprawling network of coordinated scams....

18. Bank of Cyprus Scoops 11 Awards in Global Finance’s 2025 Digital Bank Rankings

https://knews.kathimerini.com.cy/en/news/bank-of-cyprus-scoops-11-awards-in-global-finance-s-2025-digital-bank-rankings

Bank of Cyprus wins 11 awards, including 2 regional awards, in Global Finance’s 2025 World’s Best Digital Bank Awards ...

19. Cyprus’ cats make headlines abroad, but the island’s feline problem is serious

https://knews.kathimerini.com.cy/en/news/cyprus-cats-make-headlines-abroad-but-the-island-s-feline-problem-is-serious

Move over Cyprus problem, the island now has another headline-grabbing challenge: its cats. International outlets, including ABC News and the Associated Press, have spotlighted the Mediterranean nation’s unusually high number of felines....

20. Cypriots earn a bit more in 2024, just don’t spend it all at once

https://knews.kathimerini.com.cy/en/business/cypriots-earn-a-bit-more-in-2024-just-don-t-spend-it-all-at-once

Workers in Cyprus took home more money in 2024, but the pace of wage growth lost steam as inflation continued to squeeze household budgets....

21. €15 for You, €15 for Your Friend! – with JOEY by Bank of Cyprus

https://knews.kathimerini.com.cy/en/news/€15-for-you-€15-for-your-friend-–-with-joey-by-bank-of-cyprus

Double the fun! Joey is launching the new “Invite Friends” program and gives you the chance to earn €15 for yourself or your child, and €15 for your friend. Double the reward, double the fun!...

22. EU tax hike could make smoking a luxury, Greece pushes back

https://knews.kathimerini.com.cy/en/news/eu-tax-hike-could-make-smoking-a-luxury-greece-pushes-back

Smokers in Europe may soon feel the pinch in their wallets. The European Commission is proposing a massive increase in taxes on cigarettes, roll-your-own tobacco, and even e-cigarettes, and Greece is sounding the alarm....

23. Big three builders dominate Cyprus’ public works, and the delays keep piling up

https://knews.kathimerini.com.cy/en/news/big-three-builders-dominate-cyprus-public-works-and-the-delays-keep-piling-up

A new report by the Auditor General has confirmed what many in the construction world have been whispering for years: that a handful of “national contractors” are calling the shots when it comes to Cyprus’ biggest public works projects....

24. October Newsletter of K. Treppides & Co Ltd – 10/10/2025

https://knews.kathimerini.com.cy/en/news/october-newsletter-of-k-treppides-co-ltd-–-10-10-2025

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

25. Hand grenade explosion rocks Paphos office building, police probe possible forex connection

https://knews.kathimerini.com.cy/en/news/hand-grenade-explosion-rocks-paphos-office-building-police-probe-possible-forex-connection

A quiet Paphos street turned into a crime scene Friday morning after an explosion ripped through a company’s offices on Dimokratias Avenue, and police say it wasn’t just any explosion. It was caused by a hand grenade....

26. Verification of Payee (VoP): The Simple Step Making Payments Safer Across Europe

https://knews.kathimerini.com.cy/en/news/verification-of-payee-vop-the-simple-step-making-payments-safer-across-europe

In today’s world of instant digital payments, speed is everything. But when money moves fast, mistakes can also travel just as quickly....

27. We are entering the era of combating corruption

https://knews.kathimerini.com.cy/en/comment/opinion/we-are-entering-the-era-of-combating-corruption

He turned it this way and that, spoke of a “Riviera” and the displacement of residents, let Israel’s zealots dream of annexation. And yet, somehow, Donald Trump did it (did he?). ...

28. Cyprus banks join Eurozone’s instant transfers

https://knews.kathimerini.com.cy/en/business/cyprus-banks-join-eurozone-s-instant-transfers

Starting Thursday, October 9, all Eurozone banks, including those in Cyprus, will be required not only to process instant payments but also to verify the recipient’s name and IBAN when executing transfers....

29. Larnaca ER run by trainees while senior doctors collected full pay

https://knews.kathimerini.com.cy/en/news/larnaca-er-run-by-trainees-while-senior-doctors-collected-full-pay

In most cases last year, patients rushing into the First Aid Department at Larnaca General Hospital were treated not by senior doctors, but by trainees, while the specialists on duty were often nowhere to be found, according to a new report by the Audit Office of the Republic....

30. Inside Cyprus’ new power market: Who’s in and how prices will be set

https://knews.kathimerini.com.cy/en/business/inside-cyprus-new-power-market-who-s-in-and-how-prices-will-be-set

Cyprus formally opened its competitive electricity market Wednesday, a milestone in the country’s effort to liberalize the energy sector and give consumers more freedom to choose how they buy power....

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