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12° Nicosia,
23 November, 2024
 

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Displaying results 571-600 of 1402 matches for query money-laundering.

571. The Belgian wheel is in motion...

https://knews.kathimerini.com.cy/en/comment/opinion/the-belgian-wheel-is-in-motion

Many Cypriots live in a state of frustration. How did Belgian authorities respond decisively to the well-known case, while the island's law enforcement took two weeks to visit Syllouris?...

572. Eva Kaili: From city council to city prison

https://knews.kathimerini.com.cy/en/news/eva-kaili-from-city-council-to-city-prison

573. Finance Ministry: 'Cyprus economy will not enter a recession'

https://knews.kathimerini.com.cy/en/news/finance-ministry-cyprus-economy-will-not-enter-a-recession

There will be a significant slowdown in economic activity next year, we will be affected by increased energy prices and borrowing costs, but "inflation in Cyprus is being reined in at lower levels" compared to other European member states, ...

574. The fall

https://knews.kathimerini.com.cy/en/comment/opinion/the-fall

The tale of Eva Kaili is a metaphor for the glitzy, quick ascent to power in politics and the ultimate fall from grace brought on by dishonesty. After all, a corrupt politician is one who has been bribed by the state or a private individual....

575. White House dazed over emails about Cypriot gas company

https://knews.kathimerini.com.cy/en/news/white-house-dazed-over-cypriot-gas-company-s-emails

US President Joe Biden is expected to say whether he would challenge a decision by National Archives to release documents concerning his son’s role in a controversial gas company in Cyprus and allegations that business dealings may have improperly influenced American policy...

576. The week that shook Brussels saw a police stakeout, piles of cash, and reform promises

https://knews.kathimerini.com.cy/en/news/the-week-that-shook-brussels-saw-a-police-stakeout-piles-of-cash-and-reform-promises

The police had been waiting since dawn. Officers from the special unit of Belgium’s federal police gathered on Rue Wiertz, close to the European Parliament in Brussels. ...

577. EU Parliament halts work on Qatar-related cases

https://knews.kathimerini.com.cy/en/news/eu-parliament-halts-work-on-qatar-related-cases

The European Union’s parliament voted Thursday to suspend work on all files involving Qatar, and called for security passes for representatives of the Gulf country’s interests to be withdrawn until light can be shed on a corruption scandal rocking the assembly....

578. NHS nurses walk out in first strike in over a century

https://knews.kathimerini.com.cy/en/news/nhs-nurses-walk-out-in-first-strike-in-over-a-century

Nurses across much of the UK launched a historic strike on Thursday, as they walked out of hospitals and onto picket lines after several years of falling pay and declining standards left the country’s nationalized health care system in a state of crisis....

579. Qatargate: Kaili's partner confesses and names names

https://knews.kathimerini.com.cy/en/news/qatargate-kaili-s-partner-confesses-and-names-names

Eva Kaili's husband, Francesco Giorgi, admitted his involvement in the Qatargate scandal, according to Le Soir and La Repubblica....

580. Cop screams at Wolt drivers during protest in Cyprus

https://knews.kathimerini.com.cy/en/news/cop-screams-at-wolt-drivers-during-protest-in-cyprus

Wolt drivers in the Republic of Cyprus carried on with demonstrations this week over working conditions and compensation, with one cop known as ‘Black Widow’ getting into a shouting match with food couriers who took to the streets of the capital...

581. Kaili’s lawyer drops hint about Italian job

https://knews.kathimerini.com.cy/en/news/kaili-s-lawyer-drops-hint-about-italian-job

There is conflicting information about a corruption investigation in the European Parliament following the arrest of a Greek former VP, with media reports speculating she was being detained in connection with Qatar while her lawyer is pointing the finger squarely at her Italian fellow suspects including her male partner...

582. Kaili in custody until next week - Decision on the three is expected

https://knews.kathimerini.com.cy/en/news/kaili-in-custody-until-next-week-decision-on-the-three-is-expected

Eva Kaili, a Greek MEP and former vice-president of the European Parliament, will be detained until next week, according to AFP....

583. Cyprus retail sector continues climb despite inflation

https://knews.kathimerini.com.cy/en/business/cyprus-retail-sector-continues-climb-despite-inflation

Black Friday, with its high levels of traffic and shopping, appears to have given way to the Christmas holiday season. The market is still moving well, with increased foot traffic in shopping malls and main streets....

584. New Zealand becomes the world's first smoke-free country

https://knews.kathimerini.com.cy/en/news/new-zealand-becomes-the-world-s-first-smoke-free-country

As the first nation to adopt this policy and even pass a draft law, New Zealand has set the goal of getting the younger generation to stop smoking....

585. MEP Eva Kaili fires back from jail cell

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-fires-back-from-jail-cell

An attorney for EU lawmaker Eva Kaili, who is accused of being involved in an alleged bribery scandal involving a Gulf state, says money found in his client’s Brussels home did not belong to her, while a Cypriot MEP says he was troubled by her colleague’s stance towards Turkey’s ally Qatar...

586. More than €1.5 million in cash seized from Kaili - Panzeri

https://knews.kathimerini.com.cy/en/news/more-than-€1-5-million-in-cash-seized-from-kaili-panzeri

More than €1.5 million in cash was seized from the homes of Eva Kaili and former MEP Pierre Antonio Panzeri in Brussels, according to Belgian police....

587. EU lawmaker denies taking bribes from Qatar

https://knews.kathimerini.com.cy/en/news/eu-lawmaker-denies-taking-bribes-from-qatar

European Parliament Vice President Eva Kaili, a suspect in an investigation into money laundering and corruption at the parliament, has denied receiving money from Qatar, one of her lawyers said in Greece on Tuesday...

588. More EU Parliament offices raided in corruption probe

https://knews.kathimerini.com.cy/en/news/police-raid-more-eu-parliament-offices-in-corruption-probe

Belgian police conducted more raids at European Parliament offices Monday as the legislature’s president pledged to launch an internal investigation into corruption allegations and the bloc’s top official called for the creation of an EU-wide independent ethics body...

589. 'I believe this is only the beginning,' says journalist who broke Qatargate story

https://knews.kathimerini.com.cy/en/news/i-believe-this-is-only-the-beginning-says-journalist-who-broke-qatargate-story

Our online appointment was scheduled for 10:00 a.m. on Sunday. Louis Collard is a reporter for the Belgian newspaper Le Soir and one of three reporters who broke the story of QatarGate, one of the biggest corruption and illegal money scandals in recent years....

590. Crypto world shaken as Europe arrests MEP

https://knews.kathimerini.com.cy/en/news/crypto-world-shaken-as-europe-arrests-mep

The arrest of MEP Eva Kaili on corruption charges involving a Gulf state has sparked media frenzy over the weekend, with Qatar refuting reports that the world cup host is involved while Belgian officials have not named the country that allegedly attempted to bribe the crypto ally...

591. '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....

592. 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....

593. 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,...

594. 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....

595. 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. ...

596. 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...

597. '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....

598. 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....

599. 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,...

600. 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,...

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