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29 September, 2024
 

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Displaying results 391-420 of 1352 matches for query money-laundering.

391. Burisma owner may have Bidens on tape

https://knews.kathimerini.com.cy/en/news/burisma-owner-may-have-bidens-on-tape

Shocking revelations in Washington suggest the owner of Burisma, a Ukrainian energy company registered in Cyprus, said he had secretly recorded phone conservations with Joe Biden as 'insurance policy' while accusations continue to build up against the FBI for redacting crucial information from a document alleging bribery and corruption...

392. JPMorgan chase settles $290M lawsuit with Epstein victims

https://knews.kathimerini.com.cy/en/news/jpmorgan-chase-settles-$290m-lawsuit-with-epstein-victims

JPMorgan Chase (JPM) reached a tentative $290 million settlement with victims of Jeffrey Epstein, one of two lawsuits alleging the nation's largest bank ignored warnings about its longtime client and facilitated his alleged sex trafficking....

393. Massive cash haul uncovered at Paphos airport

https://knews.kathimerini.com.cy/en/news/massive-cash-haul-uncovered-at-paphos-airport

In a joint operation between the Customs Department and the YKAN (Financial Intelligence Unit), a startling discovery was made at Paphos Airport on Thursday night, 8th June 2023....

394. The 'holiday scam': Protecting yourself when booking online

https://knews.kathimerini.com.cy/en/business/the-holiday-scam-protecting-yourself-when-booking-online

An increasing number of individuals are opting to plan their vacations online, a trend that, as observed in previous years, carries potential risks and pitfalls. ...

395. Innovative payabl. POS Card Terminals make omnichannel payments simple and easy

https://knews.kathimerini.com.cy/en/business/innovative-payabl-pos-card-terminals-make-omnichannel-payments-simple-and-easy

Get ready to embrace the future of payments with payabl. - the cutting-edge payments company that's shaking up the industry. In a game-changing move, payabl. has just launched its revolutionary point-of-sale (POS) solution for in-person payments, aimed at transforming the way retailers conduct business. The best part? This is happening right now in Cyprus....

396. Jurisdiction war persists in fake cocaine case

https://knews.kathimerini.com.cy/en/news/jurisdiction-war-persists-in-fake-cocaine-case

Cyprus Police have issued arrest warrants for two drug trafficking suspects after they failed to appear in court, but things are far from clear as SBA authorities on the island claim jurisdiction over the case in what has become an unprecedented legal clash...

397. Female athletes sue to compete on level playing field

https://knews.kathimerini.com.cy/en/news/female-athletes-sue-to-compete-on-level-playing-field

A federal appeals court on Tuesday questioned whether a group of female track and field athletes in Connecticut has the right to sue over a policy allowing transgender athletes to compete in girls’ athletic events....

398. Cops probe gang assault on food delivery drivers

https://knews.kathimerini.com.cy/en/news/police-investigate-gang-assault-on-food-delivery-driver

Six suspects including minors have been arrested in Limassol after a food delivery driver was robbed and later attacked by unknown assailants as he was trying with friends to retrieve his stolen motorcycle at a local park...

399. California: Electricity bills based on your paycheck

https://knews.kathimerini.com.cy/en/news/california-electricity-bills-based-on-your-paycheck

Most of the time, what you pay for electricity or water or gas depends on how much you use. Leave the air conditioner and the lights on all night, and your electricity bill will spike. Take long, relaxing bubble baths every day, and your water bill will climb....

400. Biden whistleblower hints at Cypriot help in run off

https://knews.kathimerini.com.cy/en/news/biden-whistleblower-hints-at-cypriot-help-in-run-off

Biden whistleblower Gal Luft appears to have resurfaced after going missing earlier this year in Cyprus, with a New York Post piece suggesting the Israeli professor who was in custody on a US arrant had escaped with help on the island...

401. Institute wages House battle for married parents

https://knews.kathimerini.com.cy/en/news/experts-wage-house-battle-for-married-parents

Immigration experts in the Republic of Cyprus are proposing a €50,000 house bonus for newlyweds, with an additional annual stipend for each child born in wedlock as well as legal avenues for adopting healthy foreign babies...

402. Energizing surprise: Abundance of energy sends prices plummeting in Finland

https://knews.kathimerini.com.cy/en/news/energizing-surprise-abundance-of-energy-sends-prices-plummeting-in-finland

Finland was dealing with an unusual problem on Wednesday: clean electricity that was so abundant it sent energy prices into the negative....

403. Larnaca man sentenced for assaulting woman holding infant

https://knews.kathimerini.com.cy/en/news/larnaca-man-sentenced-for-assaulting-woman-holding-infant

In a recent ruling, the Larnaca District Court sentenced a 44-year-old man to eight months in jail for assaulting a 29-year-old woman from Congo who was holding her infant last July....

404. Netflix cracks down on password sharing

https://knews.kathimerini.com.cy/en/business/netflix-cracks-down-on-password-sharing

Netflix Inc. on Tuesday expanded its crackdown on password sharing to the United States and more than 100 other countries, alerting users that their accounts cannot be shared for free outside of their households....

405. Seized titanium en route to Iran

https://knews.kathimerini.com.cy/en/news/seized-titanium-en-route-to-iran

Titanium rods and high-tech lathes, which are raw materials that can have civilian, commercial, but also military use, have been seized by customs officers at the port of Piraeus....

406. Sanctions have exposed our hypocrisy

https://knews.kathimerini.com.cy/en/comment/opinion/sanctions-have-exposed-our-hypocrisy

The initial wave of sanctions, enforced by the UK and the US against Cypriot entities (individuals, law firms, service companies) for facilitating transactions to those impacted by the sanctions imposed on Russia following the invasion of Ukraine,...

407. Vanished whistleblower in Cyprus gets attention

https://knews.kathimerini.com.cy/en/news/vanished-whistleblower-in-cyprus-gets-attention

The unknown whereabouts in Cyprus of an American-Israeli whistleblower wanted by US authorities has raised questions in Washington, where Oversight Committee Chairman James Comer says Biden whistleblowers want to come forward but they fear for their lives...

408. Rights violations raise concerns amid sanctions

https://knews.kathimerini.com.cy/en/business/rights-violations-raise-concerns-amid-sanctions

The Pancyprian Bar Association has expressed growing concerns over the violation of fundamental rights of both individuals and legal entities affected by the recent restrictive measures and sanctions imposed on April 12, 2023....

409. British expertise on the table as Leo Docherty speaks to Kathimerini

https://knews.kathimerini.com.cy/en/news/british-expertise-on-the-table-as-leo-docherty-speaks-to-kathimerini

In an interview with "K" newspaper, Leo Docherty, the British Minister for Europe, highlighted the British commitment to closer collaboration, emphasizing the range of areas where British expertise and cooperation can contribute to addressing issues such as combating illegal financing and exploring support structures for enforcement or addressing potential sanctions evasion. ...

410. Cyprus wants Israelis to stop venturing into island’s north

https://knews.kathimerini.com.cy/en/news/cyprus-wants-israelis-to-stop-venturing-into-island-s-north

Cypriot President Nikos Christodoulides raised during a visit to Jerusalem the issue of Israeli tourists and investors in the ethnically-split island’s northern part, amid reports that anti-Russian sanctions imposed by Nicosia were having a ripple effect on the local economy...

411. Whistleblower says Biden got Burisma money through Cyprus

https://knews.kathimerini.com.cy/en/news/whistleblower-says-biden-got-burisma-money-through-cyprus

A former White House stenographer has doubled down on allegations against US President Joe Biden and a VP trip to Cyprus in May 2014, with the whistleblower blatantly speculating that a kickback payment from Burisma came out of the island...

412. US congressman arrested for fraud and money laundering

https://knews.kathimerini.com.cy/en/news/us-congressman-arrested-for-fraud-and-money-laundering

US Republican congressman George Santos has been arrested in New York on federal charges of fraud, money laundering and theft of public funds....

413. May Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/may-newsletter-of-k-treppides-co-ltd-cysec

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....

414. King Charles: the properties he is forbidden to sell

https://knews.kathimerini.com.cy/en/news/king-charles-the-properties-he-is-forbidden-to-sell

King Charles inherited $500 million in assets after the death of Queen Elizabeth, but that's only part of his fortune....

415. Alleged park kidnapper remanded in custody for eight days

https://knews.kathimerini.com.cy/en/news/alleged-park-kidnapper-remanded-in-custody-for-eight-days

The 29-year-old man accused of kidnapping minors in a park on April 20th was brought before the Nicosia District Court. As per reports, the foreign national, who has been detained for eight days, is refusing to cooperate with the investigators regarding the case....

416. It's surprising how little was frozen

https://knews.kathimerini.com.cy/en/business/it-s-surprising-how-little-was-frozen

Upon his arrival at Larnaca airport last Wednesday, Justice Commissioner Didier Raeder brought with him two pressing questions. Firstly, how is it that a country like Cyprus, which has been heavily infiltrated by Russian capital for several years, has only managed to freeze a mere 104 million euros worth of assets belonging to oligarchs under EU sanctions?...

417. The hypocrisy over Varosha

https://knews.kathimerini.com.cy/en/news/the-hypocrisy-over-varosha

The news of three hotels owned by Greek Cypriots being sold to a Turkish Cypriot entrepreneur in Varosha summarizes our ongoing hypocrisy in the Cyprus issue, both in terms of the displaced and the property aspect in the negotiations....

418. In Greece, a woman's place is in the kitchen

https://knews.kathimerini.com.cy/en/news/in-greece-a-woman-s-place-is-in-the-kitchen

According to a recent Eurobarometer poll, nearly 70% of Greeks agreed with the statement that "the most important role of a woman is to take care of her home and family," which is the highest percentage among non-ex-communist countries in Europe....

419. Police impersonation scam alert!

https://knews.kathimerini.com.cy/en/news/police-impersonation-scam-alert

The police are urging the public to be extra cautious following new reports and complaints of a scam that continues to be perpetrated with the aim of stealing money....

420. US McDonald's franchisee employed two 10-year-olds, broke labor laws

https://knews.kathimerini.com.cy/en/news/us-mcdonald-s-franchisee-employed-two-10-year-olds-broke-labor-laws

A McDonald's franchisee in Kentucky employed two 10-year-old children in violation of federal labor laws, the Department of Labor said Tuesday....

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