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12° Nicosia,
29 September, 2024
 

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Displaying results 541-570 of 1352 matches for query money-laundering.

541. 'K' poll: The race for second place (graphics)

https://knews.kathimerini.com.cy/en/news/k-poll-the-race-for-second-place-graphics

We are in the crucial final sixty days before the elections, and everything points to a sensational thriller, a fierce battle for the coveted second place....

542. EU Parliament VP suspended on serious corruption charges

https://knews.kathimerini.com.cy/en/news/vp-of-eu-parliament-suspended-on-serious-corruption-charges

The Belgian judiciary has arrested four people as part of an investigation into a corruption case involving bribery from Qatar, while two others have been released....

543. Insurance premiums expected to rise slightly

https://knews.kathimerini.com.cy/en/business/insurance-premiums-expected-to-rise-slightly

Inflation-related losses are also occurring for general insurance policies. Cyprus' insurance policies will specifically follow the broad pattern of other nations and other international insurance companies,...

544. The end of an era for the plane that shrank the world

https://knews.kathimerini.com.cy/en/business/the-end-of-an-era-for-the-plane-that-shrank-the-world

The last Boeing 747 is about to leave the assembly line today, after 53 years and at least 1,570 planes....

545. The expansion of the digital economy and the upcoming exchange of information and tax transparency regimes

https://knews.kathimerini.com.cy/en/business/the-expansion-of-the-digital-economy-and-the-upcoming-exchange-of-information-and-tax-transparency-regimes

The exchange of information has been widely considered as a one of the most effective measures in tackling tax evasion and protecting the integrity of tax systems. ...

546. Cyprus to extradite Chinese national in fraud case

https://knews.kathimerini.com.cy/en/news/cyprus-to-extradite-chinese-national-in-fraud-case

A fugitive businessman in Cyprus will be handed over to Beijing in connection with a money fraud investigation, a move that challenges recent consensus across Europe against Chinese extradition requests, after the suspect’s lawyers gave their consent provided that Cypriot officials will be allowed to visit the defendant and sit in during court proceedings...

547. 'FTX-style crypto crash won’t happen in Europe'

https://knews.kathimerini.com.cy/en/business/ftx-style-crypto-crash-won-t-happen-in-europe

The cryptocurrency world is reeling after the collapse of crypto exchange FTX — but EU policymakers are patting themselves on the back....

548. December charity fashion bazaar for families in need

https://knews.kathimerini.com.cy/en/news/december-charity-fashion-bazaar-for-families-in-need

A FASHION Bazaar is being put on by the Alcyonides Charity Association in December 2022. This event has been a yearly tradition for some time and is crucial for raising money for the causes that Alcyonides is committed to supporting....

549. World's largest crypto exchange platform to set up shop in Cyprus

https://knews.kathimerini.com.cy/en/business/world-s-largest-crypto-exchange-platform-to-set-up-shop-in-cyprus

The FTX bankruptcy scandal a few weeks ago rocked the entire crypto world to its core, after its founder Sam Bankman-Fried, the "wonderboy" of the crypto trading world,...

550. Cyprus improving its anti money laundering compliance

https://knews.kathimerini.com.cy/en/business/cyprus-improving-its-anti-money-laundering-compliance

Cyprus has recorded some progress in improving its level of compliance with Financial Action Task Force (FATF) standards on combating money laundering and the financing of terrorism,...

551. Black Friday: See how the annual shopping event is shaping up (photos)

https://knews.kathimerini.com.cy/en/business/black-friday-see-how-the-annual-shopping-event-is-shaping-up-photos

On Thursday afternoon, sales began to increase significantly, particularly in shopping centers that benefited from favorable weather conditions, however, as of Friday morning, traffic appears to be somewhat subdued, at least in comparison to the corresponding images from 2019....

552. Apple supplier apologizes, offers $1400 payout to quell protests

https://knews.kathimerini.com.cy/en/news/apple-supplier-apologizes-offers-$1400-payout-to-quell-protests

Apple’s manufacturing partner Foxconn has offered payouts of Rmb10,000 ($1,400) to newly recruited staff who elect to leave the iPhone factory and vowed to honour pay agreements, in an attempt to quell unrest after workers violently clashed with police....

553. North detains two teens on counterfeit spending spree

https://knews.kathimerini.com.cy/en/news/north-detains-two-teens-on-counterfeit-spending-spree

Two Greek Cypriot teenagers accused of using fake money to make purchases in the north have been arrested by Turkish Cypriot police, while another man from the south was detained after cartridges were found in his vehicle...

554. Homelessness on the streets of the capital (Photos)

https://knews.kathimerini.com.cy/en/news/homelessness-on-the-streets-of-the-capital-photos

Citizens in the heart of the capital are faced with a depressing sight. The image of two homeless people, a father and son, whose story is well known among the locals, sleeping on the streets of Makarios Ave....

555. Airlines pushing for single-pilot flights

https://knews.kathimerini.com.cy/en/news/airlines-pushing-for-single-pilot-flights

Airlines around the world are pushing for only one pilot in the cockpit of passenger jets as part of efforts to cut costs and decompress from staff shortages....

556. No OneLove armbands for England, Wales and EU countries

https://knews.kathimerini.com.cy/en/news/no-onelove-armbands-for-england-wales-and-eu-countries

England, Wales and other European nations will not wear the OneLove armband at the World Cup in Qatar because of the threat of players being booked....

557. AG files appeal against acquittal in first 'golden passport' trial

https://knews.kathimerini.com.cy/en/news/ag-files-appeal-against-acquittal-in-first-golden-passport-trial

The Attorney General of the Republic filed an appeal on Friday against the acquittal decision of the Larnaca Permanent Criminal Court, issued on November 4, 2022, in connection with a case involving the exceptional naturalization of foreign investors and businessmen....

558. Who benefits from the proposed rent-to-mortgage scheme?

https://knews.kathimerini.com.cy/en/business/who-benefits-from-the-proposed-rent-to-mortgage-scheme

The "Rent vs Instalment Scheme", now known as the "mortgage to rent" scheme, is nearing completion, with implementation set to begin in January 2023. ...

559. Investors lost $1 billion on FTX, prompting calls for industry regulation

https://knews.kathimerini.com.cy/en/news/investors-lost-$1-billion-on-ftx-prompting-calls-for-industry-regulation

The turmoil in the cryptocurrency world continues unabated following the bankruptcy of the FTX platform, which landed its founder, Sam Bankman-Freid, bankrupt almost overnight. ...

560. Man wanted for 760m euros worth of fraud arrested at Larnaca airport

https://knews.kathimerini.com.cy/en/news/man-wanted-for-760m-euros-worth-of-fraud-arrested-at-larnaca-airport

On Sunday night, a 49-year-old man who is wanted by Chinese authorities on an international warrant in connection with a fraud case was apprehended at Larnaca airport....

561. How Turkey's 'Blue Homeland' doctrine came to be

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-how-turkey-s-blue-homeland-doctrine-came-to-be

Fresh fuel was thrown onto the already volatile Greek-Turkish relationship in 2019 in the form of a map that was made public in a photograph that had Turkish President Recep Tayyip Erdogan standing in front of it....

562. Musk's first email to Twitter staff: No more telecommuting

https://knews.kathimerini.com.cy/en/business/musk-s-first-email-to-twitter-staff-no-more-telecommuting

Elon Musk, the platform's new owner, informed Twitter staff in his first email that "difficult days are ahead." After firing 50% of the staff, Musk's first significant move was to outlaw telecommuting unless he personally approved a request....

563. Consumer protection laws - 'Offers' that are real offers

https://knews.kathimerini.com.cy/en/business/consumer-protection-laws-offers-that-are-real-offers

Ms. Elena Papachristoforou, a consumer service and protection officer, explained the legal framework in consumer protection and the impact of the new amendments on consumers and traders on the radio show "News Release" on SPOR FM 95.0....

564. Defendants acquitted in first 'golden passports' trial

https://knews.kathimerini.com.cy/en/news/defendants-acquitted-in-first-golden-passports-trial

Nine defendants—5 people and 4 legal entities—were cleared and released from the 36 charges they were facing in the case involving the exceptional naturalization of foreign applicants by the Larnaca-Famagusta Permanent Criminal Court, which convened today, Friday, November 4. This decision was based on the Kalogeros ruling....

565. Why inequality is growing in the US and around the world

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-why-inequality-is-growing-in-the-us-and-around-the-world

U.S. income inequality grew in 2021 for the first time in a decade, according to data the Census Bureau released in September 2022....

566. Abduction of Cyprus’ Little Hacker points to bizarre case

https://knews.kathimerini.com.cy/en/news/abduction-of-cyprus-little-hacker-points-to-bizarre-case

Cyprus Police have landed on a tortuous case after it was revealed that a recent abduction of the island’s infamous 'Little Hacker' allegedly came to expose a fake arrest in the buffer zone and a real plot against a prominent businessman who has been in the crosshairs of law enforcement for years...

567. New Twitter owner Elon Musk fires top execs

https://knews.kathimerini.com.cy/en/news/new-twitter-owner-elon-musk-fires-top-execs

Elon Musk became Twitter Inc's owner on Thursday, firing top executives and providing little clarity over how he will achieve the lofty ambitions he has outlined for the influential social media platform...

568. Cyprus has come a long way in restoring reputation over anti-money laundering issues

https://knews.kathimerini.com.cy/en/business/cyprus-has-come-a-long-way-in-restoring-reputation-over-anti-money-laundering-issues

The Republic of Cyprus has come a long way in dealing with anti-corruption and Anti-money laundering (AML) issues, making important strides in restoring the Republic of Cyprus’ reputation, said US Ambassador to Cyprus, Judith Garber speaking on Tuesday at EY’s Cyprus Attractiveness Forum....

569. When a vacation is less expensive than staying at home

https://knews.kathimerini.com.cy/en/news/when-a-vacation-is-less-expensive-than-staying-at-home

Can a vacation be less expensive than staying at home? That is exactly what EasyJet told British citizens, and the vacation package it offered for a trip to Egypt sold out in less than 24 hours....

570. Tobacco from north lands gals in jail

https://knews.kathimerini.com.cy/en/news/tobacco-from-north-lands-gals-in-jail

Two women have been detained at a checkpoint in rural Nicosia after customs officers found a large quantity of tobacco products in their vehicle, but charges and circumstances of their detention were not immediately clear...

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