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12° Nicosia,
18 May, 2024
 

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Displaying results 1-30 of 1266 matches for query money-laundering.

1. Seven weeks after bridge incident, crew still trapped on Baltimore ship

https://knews.kathimerini.com.cy/en/news/seven-weeks-after-bridge-incident-crew-still-trapped-on-baltimore-ship

As a controlled explosion rocked the Dali on Monday, nearly two dozen sailors remained on board, below deck in the massive ship's hull....

2. Fake fundraisers exploiting Cyprus Cancer Society's name

https://knews.kathimerini.com.cy/en/news/fake-fundraisers-exploiting-cyprus-cancer-society-s-name

The Cyprus Cancer Society has issued a warning about fraudsters posing as fundraisers for the organization, visiting homes and illegally soliciting money....

3. Combatting money laundering: Insights from Katerina Sikioti Charalambaki

https://knews.kathimerini.com.cy/en/business/combatting-money-laundering-insights-from-katerina-sikioti-charalambaki

Money laundering poses a significant threat to the EU's economy and society, with organized crime generating revenues of at least €139 billion annually, as emphasized by Katerina Sikioti Charalambaki, a professor and lawyer at the High Court of Justice....

4. Monks, millionaires, and mammoths: Cyprus' epic saga of scandal and schemes

https://knews.kathimerini.com.cy/en/comment/opinion/monks-millionaires-and-mammoths-cyprus-epic-saga-of-scandal-and-schemes

At an unexpected time, I had written to you that a mammoth development project in a coastal town would likely meet the fate of mammoths—meaning it would fade into history without us ever seeing or touching it....

5. Chinese president's visits to Serbia and Hungary yield new economic deals

https://knews.kathimerini.com.cy/en/news/chinese-president-s-visits-to-serbia-and-hungary-yield-new-economic-deals

When Chinese President Xi Jinping visited Hungary last week, he arrived to one of the few places in the European Union where his country is considered......

6. Suspicious car in Limassol sparks police chase and drug bust

https://knews.kathimerini.com.cy/en/news/suspicious-car-in-limassol-sparks-police-chase-and-drug-bust

A 25-year-old man was arrested early Tuesday in Limassol on multiple charges including illegal drug possession, possession with intent to supply, money laundering, and traffic offenses, police said....

7. Cryptocurrency seized in Cyprus as fraud network unravels

https://knews.kathimerini.com.cy/en/news/cryptocurrency-seized-in-cyprus-as-fraud-network-unravels

A well-established international cryptocurrency fraud, dismantled recently, resulted in numerous victims and significant profits for a criminal network....

8. Study shows many Cypriots struggle with financial literacy

https://knews.kathimerini.com.cy/en/news/study-shows-many-cypriots-struggle-with-financial-literacy

A recent study by the Economics Research Centre at the University of Cyprus has brought to light issues regarding financial literacy in the country....

9. Porn star Stormy Daniels speaks out on Trump encounter in court

https://knews.kathimerini.com.cy/en/news/porn-star-stormy-daniels-speaks-out-on-trump-encounter-in-court

Porn star Stormy Daniels has described to jurors an awkward and unexpected sexual encounter she claims she had with Donald Trump in 2006....

10. China's leader targets Hungary, Serbia for investments

https://knews.kathimerini.com.cy/en/news/china-s-leader-targets-hungary-serbia-for-investments

Chinese leader Xi Jinping will spend most of his five-day tour in Europe this week in two small countries in the continent’s eastern half, a region that Beijing has used as a foothold for its expanding economic ambitions in Europe....

11. MoD breach exposes UK military personnel's names and bank details

https://knews.kathimerini.com.cy/en/news/mod-breach-exposes-uk-military-personnel-s-names-and-bank-details

The Ministry of Defence has suffered a significant data breach and the personal information of UK military personnel has been hacked....

12. Cyprus bolsters anti-money laundering arsenal

https://knews.kathimerini.com.cy/en/news/cyprus-bolsters-anti-money-laundering-arsenal

The Cyprus government has reaffirmed its steadfast dedication to upholding international standards in combating money laundering and terrorism financing, as outlined in a press release by the Presidency of the Republic....

13. Cyprus navigates economic uncertainty with strong economic reserves

https://knews.kathimerini.com.cy/en/business/cyprus-navigates-economic-uncertainty-with-strong-economic-reserves

Cyprus is sitting pretty with a lot of cash in the bank, and it's good news for handling any economic bumps in the road. The government's stash of nearly €2.83 billion can cover a big chunk of its debts due in the next year....

14. Former Central Bank Governor reflects on achievements and future plans

https://knews.kathimerini.com.cy/en/news/former-central-bank-governor-reflects-on-achievements-and-future-plans

In an exclusive interview with Andreas Kimitris of Kathimerini, former Cyprus Central Bank Governor Constantinos Herodotou delved into various aspects of his tenure and the hurdles encountered during his term. ...

15. Cyprus reports €133.1 million increase in March loans

https://knews.kathimerini.com.cy/en/news/cyprus-reports-€133-1-million-increase-in-march-loans

In March, both total deposits and loans saw an upward trend, with liquidity (the difference between loans and deposits) exceeding €27 billion, according to statistics on deposits and loans from Monetary Financial Institutions published today by the Central Bank of Cyprus. ...

16. Cyprus ends 2023 with €918.7 million fiscal surplus

https://knews.kathimerini.com.cy/en/news/cyprus-ends-2023-with-€918-7-million-fiscal-surplus

Cyprus's financial report card for 2023 is in, and it's showing some positive signs. According to the Statistical Service of Cyprus, the country ended the year with a fiscal surplus of €918.7 million. That's like having extra money left over after paying all the bills....

17. Lawyers reveal source of €807,000 found in safe

https://knews.kathimerini.com.cy/en/news/lawyers-reveal-source-of-€807-000-found-in-safe

Lawyers representing two monks at the center of the scandal at the Monastery of Saint Avvakum have returned with a new letter, shedding light on the origin of the €807,000 found in a safe. ...

18. MFA: Audit uncovers misuse of public funds and abuse of power

https://knews.kathimerini.com.cy/en/news/mfa-audit-uncovers-misuse-of-public-funds-and-abuse-of-power

A recent audit conducted by the Audit Service of the Ministry of Foreign Affairs (MFA) has revealed instances of misappropriation of public money and abuse of power spanning the years 2021 and 2022....

19. Alternative investments and portfolio diversification

https://knews.kathimerini.com.cy/en/business/alternative-investments-and-portfolio-diversification

In contrast to traditional investments in stocks and bonds, portfolios incorporating alternative investments have historically offered higher returns, a trend that has become more prevalent in recent years. ...

20. EU acts against Russian-owned companies

https://knews.kathimerini.com.cy/en/news/eu-acts-against-russian-owned-companies

The European Commission released guidelines on the implementation of the new article 5r of Council Regulation 833/2014 of the 12th package of restrictive......

21. Healthier ready-to-eat meals could slash EU emissions by 48m tonnes

https://knews.kathimerini.com.cy/en/news/healthier-ready-to-eat-meals-could-slash-eu-emissions-by-48m-tonnes

Healthier ready-to-eat meals could cut EU emissions by 48m tonnes annually and save customers €2.8bn (£2.4bn) each year, as well as reducing disease, a report has found....

22. WhatsApp's lowered age limit sparks controversy

https://knews.kathimerini.com.cy/en/news/whatsapp-s-lowered-age-limit-sparks-controversy

Meta, the parent company of WhatsApp, has revised its minimum age requirement for the messaging app in Europe, lowering it to 13 from 16, a move that has drawn criticism from children's rights advocates....

23. We are all responsible

https://knews.kathimerini.com.cy/en/comment/opinion/we-are-all-responsible

Eleven people crammed into one apartment, each paying between 150 to 200 euros in rent, all to live stacked together in appalling conditions. ...

24. Russia's influence tactics exposed in EU election probe

https://knews.kathimerini.com.cy/en/news/russia-s-influence-tactics-exposed-in-eu-election-probe

Less than two months before European voters in 27 countries take part in EU Parliament elections, Belgium says it is investigating pro-Russian networks that are trying to influence the vote....

25. Scandals and sanctimony in Cyprus

https://knews.kathimerini.com.cy/en/comment/opinion/scandals-and-sanctimony-in-cyprus

In recent years, we've seen it all. From COVID to the Ukraine conflict and the dramatic events unfolding next door in Gaza. Yet, nothing has rocked the average Cypriot quite like the scandal of the Avvakoum Monastery. ...

26. Lagarde signals Eurozone interest rate drop in June

https://knews.kathimerini.com.cy/en/news/lagarde-signals-eurozone-interest-rate-drop-in-june

The President of the European Central Bank, Christine Lagarde, has hinted at the possibility of a rate cut in June, citing the need for more data......

27. Hatzigiannis: ''The social responsibility of banks is non-existent''

https://knews.kathimerini.com.cy/en/news/hatzigiannis-the-social-responsibility-of-banks-is-non-existent

Members of the Commerce Committee voiced disappointment following the responses provided by bank representatives regarding the installation of additional automatic teller machines (ATMs) to facilitate money withdrawals in communities....

28. CBC Governor faces toughest banking challenges yet

https://knews.kathimerini.com.cy/en/news/cbc-governor-faces-toughest-banking-challenges-yet

A new dawn breaks with the appointment of Mr. Christodoulos Patsalides as the Central Bank of Cyprus's new governor, heralding both promise and challenge....

29. Greece's dual reality of law and mafia rule

https://knews.kathimerini.com.cy/en/comment/opinion/greece-s-dual-reality-of-law-and-mafia-rule

Maybe we don’t understand how much everything around us seems to be losing its momentum and cheapening, and I hope we don’t suddenly......

30. Fake 'priest' targets people with €12 sweets

https://knews.kathimerini.com.cy/en/news/fake-priest-targets-people-with-€12-sweets

A charlatan priest appears to have been deceiving citizens in Larnaca, extracting money from them....

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