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12° Nicosia,
18 May, 2024
 

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Displaying results 61-90 of 1266 matches for query money-laundering.

61. Cyprus entities hit by U.S. sanctions for alleged Al-Shabaab support

https://knews.kathimerini.com.cy/en/business/cyprus-entities-hit-by-u-s-sanctions-for-alleged-al-shabaab-support

The U.S. Treasury Department has announced sanctions on a transnational network involving entities and individuals from the Horn of Africa, the United Arab Emirates, and Cyprus for their role in facilitating the financing of the terrorist organization Al-Shabaab....

62. Hooded intruders assault couple in Paphos, flee empty-handed

https://knews.kathimerini.com.cy/en/news/hooded-intruders-assault-couple-in-paphos-flee-empty-handed

In a harrowing incident Wednesday night (6/3), a couple in the Paphos Province experienced moments of sheer terror when hooded intruders broke into their home, searching for money. ...

63. Robbery cover or money laundering saga?

https://knews.kathimerini.com.cy/en/news/robbery-cover-or-money-laundering-saga

A robbery in Limassol last week has taken a dramatic turn as law enforcement authorities suspect involvement in a black money laundering ring. ...

64. Police investigate possible staging in €420K robbery

https://knews.kathimerini.com.cy/en/news/police-investigate-possible-staging-in-€420k-robbery

In the ongoing investigation involving a 31-year-old woman and 420 thousand euros, Police spokesman Christos Andreou revealed on Tuesday's "Alpha Kalimera" show that there's still much work to be done....

65. Britons get first look at new banknotes featuring King Charles

https://knews.kathimerini.com.cy/en/news/britons-get-first-look-at-new-banknotes-featuring-king-charles

Britons recently had the opportunity to preview the latest banknotes featuring King Charles III at the Bank of England's ''The Future of Money'' exhibition. ...

66. Ukrainian woman's robbery unravels into money laundering investigation

https://knews.kathimerini.com.cy/en/news/ukrainian-woman-s-robbery-unravels-into-money-laundering-investigation

Investigations are intensifying at Police Headquarters regarding a startling case involving a 31-year-old Ukrainian woman who claimed to be a victim of a robbery in Germasogeia on Friday (01/03). ...

67. Bitcoin surpasses $57,000 on ETF boost and corporate investments

https://knews.kathimerini.com.cy/en/business/bitcoin-surpasses-$57-000-on-etf-boost-and-corporate-investments

Bitcoin reached a milestone, surpassing $57,000, driven by increasing demand from exchange-traded funds (ETFs) and corporate investments, notably by MicroStrategy. ...

68. Cyprus hotels secure 2nd spot in European tourist satisfaction

https://knews.kathimerini.com.cy/en/business/cyprus-hotels-secure-2nd-spot-in-european-tourist-satisfaction

In a report in Kathimerini's Oikonomiki newspaper today by Maria Eracleous, Cypriot hotels experience the highest levels of guest satisfaction during the peak summer months of April to June, with an overall satisfaction index averaging 85% from January to November....

69. ''Give Ukraine Russia’s money to end the war,'' Yellen says

https://knews.kathimerini.com.cy/en/news/give-ukraine-russia-s-money-to-end-the-war-yellen-says

The U.S. Treasury Secretary, Janet Yellen, said on Tuesday that she supports using some of the money that Russia cannot access because of the war in Ukraine....

70. Cyprus firm on expanding Russia sanctions

https://knews.kathimerini.com.cy/en/news/cyprus-firm-on-expanding-russia-sanctions

During the discussion at the European Union's Foreign Affairs Council (FAC) held in Brussels on Monday, Cyprus took a clear stance on the issue of EU sanctions against Russia for its invasion of Ukraine, which marks two years in two days. ...

71. How does zero VAT affect your grocery bills?

https://knews.kathimerini.com.cy/en/news/how-does-zero-vat-affect-your-grocery-bills

The Consumer Protection Service is keeping a close eye on how the zero VAT (Value Added Tax) rate impacts prices in stores. They've been checking 88 different products ...

72. Cyprus, Greece and France halt funds for Turkish drones in Ukraine

https://knews.kathimerini.com.cy/en/news/cyprus-greece-and-france-halt-funds-for-turkish-drones-in-ukraine

Greece, Cyprus and France reportedly blocked the financing for the supply of Turkish-made Bayraktar drones and artillery shells for Ukraine, which were to be purchased with European funds....

73. Spanish banks wary of Cypriot student accounts

https://knews.kathimerini.com.cy/en/news/spanish-banks-wary-of-cypriot-student-accounts

The impact of Cyprus being deemed a high-risk destination continues to reverberate even in European Union countries, with remnants of its troubled past lingering....

74. Cyprus to roll out 10-second euro transfers across banks

https://knews.kathimerini.com.cy/en/news/cyprus-to-roll-out-10-second-euro-transfers-across-banks

Over the next 18 months, Cyprus is poised to revolutionize money transfers, promising seamless transactions within 10 seconds from bank to bank....

75. Why do employees say 'no' to promotions? Insights from a global study

https://knews.kathimerini.com.cy/en/news/why-do-employees-say-no-to-promotions-insights-from-a-global-study

A significant question arises in modern workplaces: why would an employee decline a promotion when they are entirely content with their current role?...

76. US Ambassador: Cyprus vital for regional stability

https://knews.kathimerini.com.cy/en/news/us-ambassador-cyprus-vital-for-regional-stability

In an era defined by conflict and rapidly changing geopolitical landscapes we see just how crucial Cyprus’ role is as a secure pillar of stability in the Eastern Mediterranean region, US Ambassador Julie Fisher said Thursday, addressing an event at the University of Cyprus....

77. Cyprus sham marriage ring results in 15 arrests, 21 still wanted

https://knews.kathimerini.com.cy/en/news/cyprus-sham-marriage-ring-results-in-15-arrests-21-still-wanted

In a significant development, the investigation into the sham marriage ring in Cyprus has expanded, according to Police spokesman Christos Andreou. ...

78. Tenants urge Parliament for fairness amid €150 to €2,800 spikes

https://knews.kathimerini.com.cy/en/news/tenants-urge-parliament-for-fairness-amid-€150-to-€2-800-spikes

The Professional Committee for the Management of Turkish Cypriot Properties in Limassol has reported significant rent hikes for commercial assets....

79. Meta CEO to receive $700M dividend

https://knews.kathimerini.com.cy/en/news/meta-ceo-to-receive-$700m-dividend

Mark Zuckerberg, the CEO of Meta, the parent company overseeing Facebook, Instagram, and WhatsApp, anticipates an annual dividend of $700 million (£549 million), according to recent announcements....

80. Interest rates extended, borrowers face dilemma

https://knews.kathimerini.com.cy/en/news/interest-rates-extended-borrowers-face-dilemma

Last Thursday, the European Central Bank (ECB) opted to maintain interest rates, extending the uncertainty for borrowers regarding their loans and repayments....

81. Cyprus' dining experience elevated at WiZ 50 Best Awards

https://knews.kathimerini.com.cy/en/news/cyprus-dining-experience-elevated-at-wiz-50-best-awards

For the second consecutive year, WiZ GUIDE, SppMedia Group, and the Bank of Cyprus co-hosted the prestigious ''WiZ 50 BEST Restaurants'' ceremony....

82. 46-year-old convicted for illegally assisting 109 migrants

https://knews.kathimerini.com.cy/en/news/46-year-old-convicted-for-illegally-assisting-109-migrants

In a courtroom saga unfolding in the Famagusta District, a 46-year-old man has been sentenced to five years in prison for his involvement in the illegal trafficking of migrants and money laundering....

83. Government's €6.6M solar project powers education sustainably

https://knews.kathimerini.com.cy/en/news/government-s-€6-6m-solar-project-powers-education-sustainably

In a significant leap towards sustainability, Cyprus has successfully concluded a €6.6 million project, installing photovoltaic systems in 405 school buildings. ...

84. Town in Croatia sells homes for 13 cents

https://knews.kathimerini.com.cy/en/news/town-in-croatia-sells-homes-for-13-cents

In the northern town of Legrad, Croatia, a creative initiative offers homes for as low as 13 cents to attract new residents. Launched in 2018, the program aims to reverse population decline, with already promising results....

85. No more 'golden passports' amidst money laundering concerns

https://knews.kathimerini.com.cy/en/news/no-more-golden-passports-amidst-money-laundering-concerns

In a candid exchange, Cyprus's President, Nikos Christodoulides, responded to concerns raised by Ukrainian MP Oleksiy Goncharenko regarding the alleged use of Cyprus by Russian oligarchs for money laundering....

86. Cyprus exposes 25 cases of dual pensions and salaries

https://knews.kathimerini.com.cy/en/news/cyprus-exposes-25-cases-of-dual-pensions-and-salaries

Around 25 citizens and officials in the Republic of Cyprus are receiving double pay—pension plus salary, according to the Republic's Auditor General....

87. Cyprus leads the EU in cross-border investments

https://knews.kathimerini.com.cy/en/news/cyprus-leads-the-eu-in-cross-border-investments

During a Parliamentary Finance Committee meeting, CySEC Chairman George Theocharides announced Cyprus's top-ranking status in providing cross-border investment services within the EU....

88. Ministry's bold steps for energy renovation unveiled

https://knews.kathimerini.com.cy/en/news/ministry-s-bold-steps-for-energy-renovation-unveiled

The Ministry of Energy, Commerce and Industry proceeds with the preparation of standard procedures for the announcement and implementation of energy renovation projects....

89. Businesses fear global tax reform will lead to double taxation

https://knews.kathimerini.com.cy/en/business/businesses-fear-global-tax-reform-will-lead-to-double-taxation

Global tax reform, ineffective use of technology and economic uncertainty are putting significant strain on business’ transfer pricing (TP) capabilities, according to the 2024 EY International Tax and Transfer Pricing Survey....

90. Philippine President criticized over use of presidential helicopter to attend Coldplay concert

https://knews.kathimerini.com.cy/en/news/philippine-president-criticized-over-use-of-presidential-helicopter-to-attend-coldplay-concert

Philippine President Ferdinand Marcos Jr. faced backlash on social media after utilizing a presidential helicopter to attend a Coldplay concert in a province north of Manila last week....

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