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12° Nicosia,
23 November, 2024
 

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Displaying results 481-510 of 1402 matches for query money-laundering.

481. Delivery driver middleman scandal widens

https://knews.kathimerini.com.cy/en/news/delivery-driver-middleman-scandal-widens

A recent traffic accident has prompted police to widen a fraud investigation that began in Limassol and now has reached the capital, following revelations that foreign food delivery drivers in Cyprus were paying middlemen to secure driver permits through the state’s austere system...

482. Two Cypriots sanctioned by UK over links to Russian oligarchs

https://knews.kathimerini.com.cy/en/business/two-cypriots-sanctioned-by-uk-over-links-to-russian-oligarchs

The British government has added two Cypriots to its sanctions list due to their professional connections with Russian oligarchs Roman Abramovich and Aliyev Ushmanov. ...

483. Three major concerns of ECB regarding Cypriot banks

https://knews.kathimerini.com.cy/en/business/three-major-concerns-of-ecb-regarding-cypriot-banks

Although Cypriot banks have made great progress over the last decade, foreign supervisors have reservations and summarise their concerns in three areas....

484. From troublesome youth to social responsibility

https://knews.kathimerini.com.cy/en/comment/opinion/from-troublesome-youth-to-social-responsibility

In my youth, I was what you would call a troublesome young man who loved firecrackers. It wasn't just because of where I grew up in my mother's village in Greece, where military history was celebrated, and almost all of my family's ancestors had died for faith and country, from Orlofika to the Korean Expeditionary Force....

485. K. Treppides & Co Ltd: Sustainable Finance

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-sustainable-finance

Sustainability is the key to a better, healthier, and more viable future as it improves the quality of our lives with the use of natural resources which protect our ecosystem in general. By taking into consideration the three pillars of economic viability, environmental protection, and social well-being, we can preserve the future generations’ needs while, from a corporate perspective, the development of sustainable strategies can lead to a company’s longevity....

486. FBI warns against using free mobile charging stations

https://knews.kathimerini.com.cy/en/news/fbi-warns-against-using-free-mobile-charging-stations

The FBI is warning people to steer clear of free cell phone charging stations....

487. Are you ready for ChatGPT to take over your job?

https://knews.kathimerini.com.cy/en/business/are-you-ready-for-chatgpt-to-take-over-your-job

Since its release in November of last year, OpenAI's ChatGPT has been used to write cover letters, create a children's book, and even help students cheat on their essays....

488. EAC employee arrested for defrauding citizens

https://knews.kathimerini.com.cy/en/news/eac-employee-arrested-for-defrauding-citizens

A 43-year-old resident of Paphos has been ordered by the Paphos District Court to be detained for seven days on allegations of misappropriating over €30,000 from a semi-governmental organization, AEK, intended for the installation of photovoltaic panels....

489. Ukrainian defense minister hurries down to Cyprus

https://knews.kathimerini.com.cy/en/news/ukrainian-defense-minister-hurries-down-to-cyprus

Ukrainian Defense Minister Oleksii Reznikov visited Cyprus on Friday amid reports that a recent EU plan to send ammunition to Kiev was being held up in some European capitals including Athens and Nicosia...

490. Cypriots buy more food than needed

https://knews.kathimerini.com.cy/en/news/cypriots-buy-more-food-than-needed

A recent report has found that Cypriots have a tendency to purchase more food than they actually need, leading to unnecessary waste and higher expenses...

491. PwC Cyprus Easter charity bazaar marked as an absolute success

https://knews.kathimerini.com.cy/en/business/pwc-cyprus-easter-charity-bazaar-marked-as-an-absolute-success

The participation of PwC Cyprus people in the organization's annual charity Easter Bazaar, which took place at the headquarters in Nicosia on Thursday, April 6, 2023, was unprecedented. PwC people participated with their creations, handicrafts, and various delicacies, which were made available to their colleagues, to collect money and allocate it for charitable purposes. Noteworthy, the proceeds from the sales will be allocated to various charities chosen by the employees themselves....

492. Nicosia Cybersecurity Conference Live: Empowering Education and Prevention

https://knews.kathimerini.com.cy/en/business/nicosia-cybersecurity-conference-live-empowering-education-and-prevention

On Thursday 6th April 2023 at 11.00 a.m., a workshop entitled "Cybersecurity Systems and Development of Modern IT Applications" will take place at the Hilton Hotel in Nicosia....

493. Investors flock to 'green' bonds as a secure investment

https://knews.kathimerini.com.cy/en/news/investors-flock-to-green-bonds-as-a-secure-investment

494. Inside the high-stakes prosecution of a former president

https://knews.kathimerini.com.cy/en/news/inside-the-high-stakes-prosecution-of-a-former-president

Former U.S. President Donald Trump has made history by becoming the first president to face criminal charges before a court of justice in the United States. ...

495. Trump faces 34 felony charges but won't be handcuffed or have mug shot taken

https://knews.kathimerini.com.cy/en/news/trump-faces-34-felony-charges-but-won-t-be-handcuffed-or-have-mug-shot-taken

Donald Trump will be placed under arrest today and informed that he has been charged with 34 felony counts for falsification of business records, according to a source who has been briefed on the procedures for the arraignment of the former president....

496. Prem Watsa: 'Greek banks are safer'

https://knews.kathimerini.com.cy/en/business/prem-watsa-greek-banks-are-safer

Greece has entered a virtuous cycle of growth, and the next few years will be especially beneficial to the economy and Greeks if political stability is maintained and business-friendly policies are implemented....

497. Trump makes history: Former president indicted

https://knews.kathimerini.com.cy/en/news/trump-makes-history-former-president-indicted

Former U.S. President Donald Trump has been indicted by a Manhattan grand jury. This comes after years of investigations into his personal, political, and business dealings and an abrupt jolt to his bid to retake the White House. ...

498. New migration scandal looms after network uncovered

https://knews.kathimerini.com.cy/en/news/new-migration-scandal-looms-after-network-uncovered

A new scandal involving services for asylum seekers may have been inadvertently uncovered in Limassol, where arrest warrants have been issued amid strict rules for renewing driver permits and a black market designed to overcome restrictions...

499. EAC warns of fake employees asking for money

https://knews.kathimerini.com.cy/en/news/eac-warns-of-fake-employees-asking-for-money

The Cyprus Electricity Authority (EAC) has warned consumers about impostors who pose as its employees or partners and demand money to restore their power supply....

500. Whistleblower jailed in Cyprus says Hunter had mole in FBI

https://knews.kathimerini.com.cy/en/news/whistleblower-in-cyprus-says-hunter-had-mole-in-fbi

An Israeli professor under house arrest in Cyprus has made more explosive allegations against Hunter Biden, prompting US lawmakers to investigate the first son’s alleged connections with the FBI through a mole known as 'One-Eye'...

501. Legalities and time constraints delaying repairs of refugee apartments

https://knews.kathimerini.com.cy/en/news/legalities-and-time-constraints-delaying-repairs-of-refugee-apartments

Attempting to overcome legal and time constraints in the construction of refugee apartment buildings...

502. EU states need foreign workers and are changing their requirements

https://knews.kathimerini.com.cy/en/business/eu-states-need-foreign-workers-and-are-changing-their-requirements

Working in EU: Recent Changes You Must Be Aware of If You Are Planning to Get a Job in Any of the Member States...

503. Ex-US president Trump expects to be arrested on Tuesday

https://knews.kathimerini.com.cy/en/news/ex-us-president-trump-expects-to-be-arrested-on-tuesday

Donald Trump says he expects to be arrested on Tuesday and has urged his supporters to launch mass protests....

504. Cyprus scraps online visa appointments after scandal

https://knews.kathimerini.com.cy/en/news/cyprus-scraps-online-migration-appointments-after-scandal

Immigration authorities in the Republic of Cyprus scrapped an online appointment platform on Monday after allegations were made public about agents selling available slots to foreigners for profit and causing months of waiting for those who did not shell out the cash...

505. MEP's pass bill banning home sales or rentals without energy upgrade

https://knews.kathimerini.com.cy/en/business/mep-s-pass-bill-banning-home-sales-or-rentals-without-energy-upgrade

All properties available for sale or rent must incur compulsory energy upgrade costs, costing tens of thousands of euros, from 2030 onward, based on what is stated in the relevant European Union directive....

506. Four Cypriot companies exposed to SVB and Signature Bank fallout

https://knews.kathimerini.com.cy/en/business/four-cypriot-companies-exposed-to-svb-and-signature-bank-fallout

Four companies licensed by the Cyprus Securities and Exchange Commission (CySEC) had deposited at Silicon Valley Bank and Signature Bank, the two US banks that failed, causing turmoil in the global economy....

507. Credit Suisse borrows more than $50 billion from Swiss National Bank

https://knews.kathimerini.com.cy/en/news/credit-suisse-borrows-more-than-$50-billion-from-swiss-national-bank

Credit Suisse’s shares soared 30% on Thursday after it announced it would move to shore up its finances by borrowing up to nearly $54 billion from the Swiss central bank, bolstering confidence as fears about the banking system moved from the U.S. to Europe....

508. It's been 10 years since the haircut

https://knews.kathimerini.com.cy/en/news/it-s-been-10-years-since-the-haircut

In March 2023, Cyprus will mark 10 years since the deposit haircut. Ten years after the 2013 crisis, Cyprus looks completely different. During this decade, many changes have taken place and its citizens have experienced many different situations,...

509. Man scammed out of 200,000 euros

https://knews.kathimerini.com.cy/en/news/man-scammed-out-of-200-000-euros

A 25-year-old man has been arrested for allegedly failing to deliver the agreed amount of cryptocurrencies to a 43-year-old man who reportedly paid 200,000 euros for the digital assets. The transaction was made on February 21, according to the TAE Limassol....

510. Banks around the world feel force of SVB fallout

https://knews.kathimerini.com.cy/en/news/banks-around-the-world-feel-force-of-svb-fallout

U.S. President Joe Biden vowed to do whatever was needed to address a threatened banking crisis after the collapses of Silicon Valley Bank and Signature Bank forced regulators to step in with emergency measures....

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