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12° Nicosia,
23 November, 2024
 

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Displaying results 421-450 of 1402 matches for query money-laundering.

421. Migrant reception center in Kofinou inaugurated today

https://knews.kathimerini.com.cy/en/news/migrant-reception-center-in-kofinou-inaugurated-today

The inauguration of the first phase of construction works at the International Protection Applicant Reception Center in Kofinou, upgraded with the support of the European Asylum Agency (EUAA), took place today, conducted by the Minister of Interior, Konstantinos Ioannou, along with Nina Gregory, the Executive Director of EUAA, and Beate Gminder, Deputy Director-General in the Directorate-General for Internal Affairs of the EU....

422. EU Commission proposes digital euro as cash alternative

https://knews.kathimerini.com.cy/en/news/eu-commission-proposes-digital-euro-as-cash-alternative

Digital currencies have grown in popularity. Unlike bitcoin, the digital euro would be a central bank digital currency (CBDC), essentially, electronic cash. ...

423. Schools vulnerable to ransomware

https://knews.kathimerini.com.cy/en/news/schools-vulnerable-to-ransomware

The confidential documents stolen from schools and dumped online by ransomware gangs are raw, intimate, and graphic. They describe student sexual assaults, psychiatric hospitalizations, abusive parents, truancy — even suicide attempts....

424. Arrest made in major weapons and drugs seizure

https://knews.kathimerini.com.cy/en/news/arrest-made-in-major-weapons-and-drugs-seizure

More than 340 firearm cartridges, a large sum of money, and a quantity of cocaine were found in the residence of a 49-year-old, who was arrested and placed under custody for police investigations....

425. Calls for redress in Irish mother and baby home scandal

https://knews.kathimerini.com.cy/en/news/calls-for-redress-in-irish-mother-and-baby-home-scandal

Ten years after a dark discovery was made in the west of Ireland, Euronews takes a look at the grim legacy of the maternity homes that were still in operation until the end of the 20th century. ...

426. Government asks House for money to pay for unbought vaccines

https://knews.kathimerini.com.cy/en/news/government-asks-house-for-money-to-pay-for-unbought-vaccines

The House finance committee met on Monday to discuss a supplementary budget that would include additional funds to buy more COVID vaccines but also pay fines for fewer orders due to low demand...

427. Lawmaker insists secret funds were paid to hackers

https://knews.kathimerini.com.cy/en/news/lawmaker-insists-secret-funds-were-paid-to-hackers

Recently hacked data from Cyprus’ land registry and the state’s flagship university were back in the news this week, after a lawmaker said he had been told that millions of secret money was paid to cyber attackers, an allegation denied by officials...

428. Defendant of Kos murder case goes to prison

https://knews.kathimerini.com.cy/en/news/defendant-of-kos-murder-case-goes-to-prison

In a shocking development, the 32-year-old Bangladeshi man suspected of the murder of 27-year-old Anastasia on the Greek island of Kos has been transferred to Korydallos Prison....

429. Nicosia to appoint sanctions czar

https://knews.kathimerini.com.cy/en/news/cyprus-to-appoint-sanctions-czar

The Cabinet on Wednesday decided on a series of measures and actions for the coordination on issues related to sanctions, Government Spokesperson Constantinos Letymbiotis announced...

430. Unmasking tax evasion on Greek islands

https://knews.kathimerini.com.cy/en/business/1-unmasking-tax-evasion-on-greek-islands

New technologies, as well as citizens, are bringing cases of major tax evasion to the surface....

431. Experts to take charge of high-profile corruption cases

https://knews.kathimerini.com.cy/en/news/experts-to-take-charge-of-high-profile-corruption-cases

The Anti-Corruption Authority has initiated investigations and assessments of the complaints it has received....

432. International investigators appointed to tackle reluctance in local corruption cases

https://knews.kathimerini.com.cy/en/news/international-investigators-appointed-to-tackle-reluctance-in-local-corruption-cases

The Independent Authority Against Corruption in Cyprus has expressed concerns about the reluctance of Cypriot applicants to investigate complaints involving local officials. ...

433. Russia's use of Chinese yuan to bypass western sanctions may come to an end

https://knews.kathimerini.com.cy/en/business/russia-s-use-of-chinese-yuan-to-bypass-western-sanctions-may-come-to-an-end

Russia has been using China's yuan to get around sanctions — but at least one major Chinese bank has halted transfers from Russia over fears of secondary sanctions from the West....

434. Japan raises age of consent to 16 in Landmark reforms to sex crime legislation

https://knews.kathimerini.com.cy/en/news/japan-raises-age-of-consent-to-16-in-landmark-reforms-to-sex-crime-legislation

Japan has raised the age of consent from 13, among the world’s lowest, to 16 years old as lawmakers passed key reforms to sex crime legislation. ...

435. Cablenet: The Fastest Growing Mobile Network

https://knews.kathimerini.com.cy/en/business/cablenet-the-fastest-growing-mobile-network

436. US citizens exit Portugal as demand for 'golden visas' plummet 37%

https://knews.kathimerini.com.cy/en/news/us-citizens-exit-portugal-as-demand-for-golden-visas-plummet-37

Following the abolishment of the Golden Visa scheme of Portugal some expatriates are leaving the country, based on the report of Bloomberg....

437. Private doctor outside state network speaks out

https://knews.kathimerini.com.cy/en/news/private-doctor-outside-state-network-speaks-out

Cypriot surgeon Alkiviadis Alkiviadous says he will be forced to move back overseas over his decision not to join GESY, with the private physician crying foul over an inflexible system that is slowly being bought by foreign money...

438. CFA president talks trouble in soccer paradise

https://knews.kathimerini.com.cy/en/news/cfa-president-talks-trouble-in-soccer-paradise

The top official of the Cyprus Football Association has denied allegations that his group concealed UEFA red notices, telling lawmakers instead that his group made its own rules that were even tougher because police were unable to solve cases...

439. Giuliani believes Burisma bribed people in Cyprus

https://knews.kathimerini.com.cy/en/news/giuliani-believes-burisma-bribed-people-in-cyprus

Former Trump lawyer Rudy Giuliani says people in Cyprus and other countries were paid hush money in a global shakedown of the owner of Burisma in order to keep the Ukrainian energy company above scrutiny...

440. Miami protests against Trump about the 37 felony counts

https://knews.kathimerini.com.cy/en/news/miami-protests-against-trump-about-the-37-felony-counts

Donald Trump is set to make his first court appearance Tuesday in a historic criminal case charging the former president with hoarding top secret government documents, boastfully displaying them to visitors, and trying to hide them from investigators who demanded them back....

441. 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...

442. 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....

443. 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....

444. 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. ...

445. 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....

446. 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...

447. 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....

448. 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...

449. 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....

450. 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...

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