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29 September, 2024
 

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Displaying results 571-600 of 1352 matches for query money-laundering.

571. Judge reopens yet another death case ruled suicide

https://knews.kathimerini.com.cy/en/news/judge-reopens-yet-another-death-case-ruled-suicide

Another suicide case has been reopened in the Republic of Cyprus, this time concerning the death of a special police officer, whose family has disputed the findings with the help of a private forensic pathologist...

572. Cavusoglu: 'TRNC' delegations will be established in two EU member states

https://knews.kathimerini.com.cy/en/news/cavusoglu-trnc-delegations-will-be-established-in-two-eu-member-states

Turkish Foreign Minister Mevlut Cavusoglu said that although the pseudo-state has not been recognized, representative offices will now be established in two EU nations. ...

573. Would you pay $40,000 for a 2007 iPhone? Someone did.

https://knews.kathimerini.com.cy/en/news/would-you-pay-$40-000-for-a-2007-iphone-someone-did

When the first-generation iPhone was released in 2007, it cost $599. However, after 15 years, someone paid nearly $40,000 for the same phone....

574. Limassol angry after downtown balconies collapse

https://knews.kathimerini.com.cy/en/news/limassol-city-angry-after-balcony-collapse-downtown

Limassol officials pointed the finger at property owners on Thursday after two balconies collapsed downtown, highlighting a bigger problem in Cyprus where local authorities say they are often forced to pick up the tab for urgent repairs...

575. Payabl. Group CEO, Ugne Buraciene to present and host panel at Reflect Festival, Limassol

https://knews.kathimerini.com.cy/en/business/payabl-group-ceo-ugne-buraciene-to-present-and-host-panel-at-reflect-festival-limassol

Reflect is the biggest tech and entrepreneurial festival in Cyprus and all of us here at payabl. are proud to be supporting this innovative event for the second consecutive year as a Gold Partner, a Knowledge Partner and an Exhibitor....

576. Steele dossier acquittal highlights missing link in Cyprus

https://knews.kathimerini.com.cy/en/news/steele-dossier-acquittal-points-to-missing-link-in-cyprus

A Russian analyst was acquitted this week of accusations he provided false information that triggered an FBI probe against Trump, but a major takeaway from the trial pointed to Cyprus being a missing link in the investigation after insufficient evidence about an alleged source of the infamous Steele Dossier was not properly vetted...

577. Petrides: 'We will not impose new fuel taxes'

https://knews.kathimerini.com.cy/en/business/petrides-we-will-not-impose-new-fuel-taxes

Finance Minister Constantinos Petrides stated that no new fuel taxes will be imposed, an obligation that should be met by the end of the year....

578. Consumers preferred plastic money over cash this summer

https://knews.kathimerini.com.cy/en/business/consumers-preferred-plastic-money-over-cash-this-summer

Consumer card usage for purchases is still on the rise. The most recent JCC data, covering Q3 2022, reveals an increase in card usage in Cyprus for both Cypriot and foreign cards. ...

579. Government offers cash for whistleblower’s torched cars

https://knews.kathimerini.com.cy/en/news/government-offers-cash-for-whistleblower-s-torched-cars

The transport minister in the Republic of Cyprus has been credited with a Cabinet decision to compensate a state employee, whose family vehicles were torched after he blew the whistle on a car sales scam...

580. ‘We don’t need women to behave like men’

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-‘we-don-t-need-women-to-behave-like-men

Nanna-Louise W. Linde is the vice president for European Government Affairs at Microsoft. An imposing presence, former model and mother of three, her life looks like something out of an episode of the Netflix series “Borgen” – she is Danish after all....

581. Cyprus is bursting, like a fat guy out of his leotard

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-cyprus-is-bursting-like-a-fat-guy-out-of-his-leotard

Cyprus’ changing demographics are causing havoc to the real estate market, accentuating socio-economic imbalances and creating polarised communities. A bit dramatic? Let’s see....

582. Ending Cyprus' energy isolation

https://knews.kathimerini.com.cy/en/news/ending-cyprus-energy-isolation

After the discovery of energy resources in the Cypriot EEZ, the start of construction of the Cyprus-Crete electricity cable can be considered a high point in Cyprus' energy affairs. For the first time in its history, the Republic of Cyprus will join Europe's energy system, with all that entails for the country's security....

583. The most visited website in Cyprus, according to the internet's world map

https://knews.kathimerini.com.cy/en/news/the-most-visited-website-in-cyprus-according-to-the-internet-s-world-map

Most people are probably aware that Google is the most popular website on the planet. YouTube and Facebook are close behind. But what comes after that?...

584. Americans show more interest in Greece's golden visa program

https://knews.kathimerini.com.cy/en/news/americans-show-more-interest-in-greece-s-golden-visa-program

Americans’ interest in Greece’s Golden Visa program has marked a significant increase recently, according to the latest report of real estate experts Berkshire Hathaway HomeServices....

585. Merchants of Death

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-merchants-of-death

People trafficker. A profitable “profession.” A high-risk profession, of course, because the business may sink. In this case, literally. Then 18, 50, 100 lives could be lost, including small children....

586. Nouris: EU should sanction countries that instrumentalize migration

https://knews.kathimerini.com.cy/en/news/nouris-eu-should-sanction-countries-that-instrumentalize-migration

The EU should have concrete sanctions in place when there is proof that migrants are being instrumentalized, as in the case of Cyprus, Interior Minister Nicos Nouris said....

587. How much loan can a couple with an income of €2,000 get?

https://knews.kathimerini.com.cy/en/news/how-much-loan-can-a-couple-with-an-income-of-€2-000-get

Housing loans are an issue that inevitably affects a large number of young couples. Because housing prices have skyrocketed while wages have remained stagnant, the need for housing leads to borrowing....

588. Suspicion over Turkish fishing boats in migrant drownings

https://knews.kathimerini.com.cy/en/news/suspicion-over-turkish-fishing-boats-in-migrant-drownings

Hellenic Coast Guard officers have told Kathimerini they were investigating the role of Turkish fishing boats that were close to the location where a dinghy sunk late Wednesday and a confirmed 18 people drowned, the deadlier of the two incidents involving migrants....

589. House scrambles to keep ships under Cyprus flag

https://knews.kathimerini.com.cy/en/news/house-scrambles-to-keep-ships-under-cyprus-flag

The House health committee in the Republic of Cyprus is scrambling to amend healthcare legislation in a race against the clock, following reports that ship owners are trying to take their business elsewhere to avoid having to pay GESY tax...

590. Investigating Russian remittances to Mount Athos

https://knews.kathimerini.com.cy/en/news/investigating-russian-remittances-to-mount-athos

The Money Laundering Authority is investigating suspicious money transfers from abroad to the individual accounts of monks on Mount Athos....

591. Why EVs are a flop in Cyprus … so far

https://knews.kathimerini.com.cy/en/news/why-evs-are-a-flop-in-cyprus-…-so-far

It's only a 150-kilometer drive across Cyprus; well below how far an average electric vehicle can drive on a single charge. Range anxiety — a major barrier in the shift to EVs — shouldn't be a thing....

592. 'Vision 2035': The long-term strategy for the Cypriot economy

https://knews.kathimerini.com.cy/en/news/vision-2035-the-long-term-strategy-for-the-cypriot-economy

"Cyprus should be one of the best places in the world to live, work and be active" is the vision on the basis of which the Cyprus Economy and Competitiveness Council presented the new Long-Term Strategy for the sustainable development of the Cypriot economy to the Parliamentary Committee on Financial and Budgetary Affairs, on Monday....

593. Forget Tokyo or L.A., this Czech Village is at the heart of the vinyl record revival

https://knews.kathimerini.com.cy/en/business/forget-tokyo-or-l-a-this-czech-village-is-at-the-heart-of-the-vinyl-record-revival

The heart of vinyl record making on Earth isn’t found in Tokyo or Los Angeles but rather belongs to a small Czech Republic village....

594. SBA judge slams criminal justice system in Cyprus

https://knews.kathimerini.com.cy/en/news/sba-judge-slams-criminal-justice-system-in-cyprus

A resident judge on the British Bases in Cyprus, who recently denied a removal request for two suspects in connection with an ongoing fake cocaine investigation, took the time in his remarks to issue a far-reaching indictment against the maladies of the Greek Cypriot criminal justice system...

595. ECOMMBX celebrates its 5th birthday with its new partner CITI

https://knews.kathimerini.com.cy/en/business/ecommbx-celebrates-its-5th-birthday-with-its-new-partner-citi

On 22 September, ECOMMBX, a progressive Electronic Money Institution in Cyprus, celebrated its 5th year in business. ...

596. ECOMMBX opens new horizons enabled by its new banking agreement with Citi

https://knews.kathimerini.com.cy/en/business/ecommbx-opens-new-horizons-enabled-by-its-new-banking-agreement-with-citi

ECOMMBX, a progressive Electronic Money Institution based in Nicosia, proudly announces that it has concluded a correspondent banking agreement with Citi, the world’s most global bank. This new collaboration delivers a range of benefits for both ECOMMBX as well as Cyprus, as a jurisdiction....

597. Council pulls plug on Cyprus' Titina Loizidou case

https://knews.kathimerini.com.cy/en/news/council-pulls-plug-on-cyprus-titina-loizidou-case

The Council of Europe has tossed aside the Titina Loizidou case, a human rights political football between Turkey and Cyprus, with Nicosia noting its disappointment after some countries decided to pull the plug after many years...

598. Spain gave 'golden visa' to former Mexican president being investigated for corruption

https://knews.kathimerini.com.cy/en/news/spain-gave-golden-visa-to-former-mexican-president-being-investigated-for-corruption

The Spanish authorities have finally confirmed that the former Mexican President Enrique Peña Nieto, who is being investigated by Mexico’s attorney general’s office for alleged money laundering, illicit enrichment, and illegal international transfers, is a legal resident of the country....

599. Gun report adds new twist in Azeri case

https://knews.kathimerini.com.cy/en/news/gun-report-adds-new-twist-in-azeri-case

The Azeri suspect in a contentious thwarted plot against Israelis in Cyprus has admitted some charges essentially throwing a curve ball at the prosecution, with the defense raising serious questions over murder-for-hire conspiracy and terrorism accusations...

600. Turkey threatens Cyprus and East Med security over arms issue

https://knews.kathimerini.com.cy/en/news/turkey-threatens-cyprus-and-east-med-security-over-arms-issue

Turkey has threatened Cyprus and the Eastern Mediterranean and condemned the United States after the US decided to lift an arms embargo on Cyprus....

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