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22 November, 2024
 

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Displaying results 61-90 of 1402 matches for query money-laundering.

61. US financial experts visit Cyprus to tackle money laundering

https://knews.kathimerini.com.cy/en/news/u-s-financial-experts-visit-cyprus-to-tackle-money-laundering

A delegation of financial experts from the U.S. Department of the Treasury’s Internal Revenue Service Criminal Investigation (IRS-CI) will visit Cyprus from September 15 to September 19, 2024, for high-level discussions on money laundering and financial crime....

62. Trump speaks out after gunfire: ‘I am safe' as suspect arrested

https://knews.kathimerini.com.cy/en/news/trump-speaks-out-after-gunfire-‘i-am-safe-as-suspect-arrested1

Former President Donald Trump, 78, was unharmed after an alleged gunman fired shots near him at the Trump International Golf Club in Florida, according to the FBI. The suspect, identified as Ryan Wesley Routh, 58, was apprehended following a traffic stop on Interstate 95....

63. Politics Blog: Mr. ''Never surrender'' and Donald Trump

https://knews.kathimerini.com.cy/en/comment/opinion/politics-blog-mr-never-surrender-and-donald-trump

In the first televised debate between Donald Trump and Kamala Harris, the standout moment was when the former President claimed that illegal immigrants are eating Americans' cats, dogs, and basically all pets...

64. Two suspects face trial over Metamax pyramid scheme fraud

https://knews.kathimerini.com.cy/en/news/two-suspects-face-trial-over-metamax-pyramid-scheme-fraud

A 63-year-old and a 54-year-old have been referred to trial today before the Criminal Court in connection with the Metamax investment pyramid scheme. ...

65. Cyprus banks praised by US for stronger sanctions enforcement

https://knews.kathimerini.com.cy/en/news/cyprus-banks-praised-for-stronger-sanctions-enforcement-by-us

US sanctions imposed on entities and individuals in Cyprus are not targeting the country, but “oligarchs and arms traders” enabling “the Kremlin war machine” to continue the war in Ukraine......

66. Bank of Cyprus considers selling JCC to Euronet

https://knews.kathimerini.com.cy/en/news/bank-of-cyprus-considers-selling-jcc-to-euronet

Changes are imminent in Cyprus' payment sector as discussions unfold regarding the sale of JCC Payment Systems Ltd to Euronet. JCC Payment Systems......

67. Cyprus trade deficit drops 17% in 2024

https://knews.kathimerini.com.cy/en/business/1-trade

Cyprus’ trade deficit dropped by 17% in the first seven months of 2024, falling to €4.31 billion compared to €5.19 billion during the same period last year, ...

68. Google's grip on 'googling' fades as Gen Z shifts online habits

https://knews.kathimerini.com.cy/en/news/google-s-grip-on-googling-fades-as-gen-z-shifts-online-habits

Twenty years ago, Google achieved what few companies can: its name became a verb. Merriam-Webster dictionary officially recognized “Google” as a verb, synonymous with searching for something online. ...

69. Greek police disrupt €26 million VAT fraud scheme

https://knews.kathimerini.com.cy/en/news/greek-police-disrupt-€26-million-vat-fraud-scheme

The Financial Police Directorate has dismantled a criminal organization involved in elaborate VAT fraud schemes, leading to significant financial losses for the state....

70. Cypriot bank officials to present AML progress in U.S.

https://knews.kathimerini.com.cy/en/news/cypriot-bank-officials-to-present-aml-progress-in-u-s

Top officials from four major Cypriot banks are headed to the U.S. on Sept. 16 to present updates on their progress in anti-money laundering (AML) efforts, sanctions enforcement, and foreign account management. ...

71. Putin tries to help Trump beat Harris in U.S. Election 2024

https://knews.kathimerini.com.cy/en/news/putin-tries-to-help-trump-beat-harris-in-u-s-election-2024

Russia is intensifying its efforts to interfere in the 2024 U.S. presidential election, aiming to help Donald Trump defeat Vice President Kamala Harris, according to U.S. intelligence officials. ...

72. It's a Cypriot shipwreck!

https://knews.kathimerini.com.cy/en/comment/opinion/it-s-a-cypriot-shipwreck

When the gold passport scandal began to emerge in the autumn of 2019, it quickly became clear that the naturalization of individuals like Joe Law was only the tip of the iceberg....

73. Brexit leads to sharp decline in EU students at UK universities

https://knews.kathimerini.com.cy/en/business/brexit-leads-to-sharp-decline-in-eu-students-at-uk-universities

The number of students from the European Union enrolling in British universities has dropped sharply since Brexit, new figures show. There are fewer students from Italy, Germany, and France coming to study in the UK....

74. Christodoulides backs Eurobank's big move into India

https://knews.kathimerini.com.cy/en/news/christodoulides-backs-eurobank-s-big-move-into-india

President Nikos Christodoulides has shown strong support for Eurobank’s plan to expand into India, seeing it as a significant chance to boost business ties between Cyprus and one of the world's largest economies....

75. EU allocates €39.5 million for Turkish Cypriot community

https://knews.kathimerini.com.cy/en/news/eu-allocates-€39-5-million-for-turkish-cypriot-community

The European Commission on Tuesday approved the 2024 Annual Action Programme, granting €39.5 million to support the Turkish Cypriot community's socio-economic development and advance Cyprus' reunification efforts....

76. The fate of the Greece-Cyprus energy link hangs in the balance

https://knews.kathimerini.com.cy/en/business/the-fate-of-the-greece-cyprus-energy-link-hangs-in-the-balance

This week will be crucial to whether the power grid link between Greece and Cyprus via Crete will be implemented....

77. Police under investigation after Bulgarian in Paphos killed and emergency calls ignored

https://knews.kathimerini.com.cy/en/news/police-under-investigation-after-bulgarian-in-paphos-killed-and-emergency-calls-ignored

Authorities are pursuing disciplinary action against four police officers following the brutal murder of 41-year-old Petya Krateva from Bulgaria, a resident of Paphos, allegedly by her former husband....

78. Vogue content coming to ChatGPT in new deal

https://knews.kathimerini.com.cy/en/news/1-vogue-content-coming-to-chatgpt-in-new-deal

OpenAI has inked a deal with publishing giant Condé Nast, marking yet another partnership between the AI company and major media outlets. Previous collaborations include agreements with Time magazine, the Financial Times, and the Associated Press....

79. Dog abandonment and neglect on the rise in Cyprus

https://knews.kathimerini.com.cy/en/news/dog-abandonment-and-neglect-on-the-rise-in-cyprus

Dog abandonment and neglect in Cyprus are getting worse, with shelters struggling to keep up. Volunteers at local shelters say they are seeing more and more dogs being abandoned, not just in the summer, but all year round....

80. Wizz Air launches one-of-a-kind ''All you can fly'' membership

https://knews.kathimerini.com.cy/en/business/wizz-air-launches-one-of-a-kind-all-you-can-fly-membership

Wizz Air, Europe’s most sustainable airline globally1, has announced the launch of its “All You Can Fly” membership, providing an extensive number of flights across 12 months for €599, to more than 800 destinations....

81. Greece and the ferry-tale nightmare

https://knews.kathimerini.com.cy/en/comment/opinion/greece-and-the-ferry-tale-nightmare

The ferry boat situation in Greece is rapidly becoming an unfortunate stain on the very fabric of the country. As someone who not only vacations in Greece, I also own, operate, and conduct business there in the tourism sector....

82. Paphos man loses €200,000 in online fraud scheme

https://knews.kathimerini.com.cy/en/business/paphos-man-loses-€200-000-in-online-fraud-scheme

Police are investigating a new online fraud case involving a large sum of money after a 67-year-old man reported being swindled out of €200,000. The complaint was filed today at the Paphos Police Station, according to Cyprus Police....

83. Police warn public about new online extortion scam

https://knews.kathimerini.com.cy/en/news/police-warn-public-about-new-online-extortion-scam

Police are urging the public to be vigilant after a new form of online fraud has emerged, where scammers attempt to extort money by claiming they have compromising videos of the victims....

84. Fake contests and phishing scams surge, warns Cyprus Consumers Association

https://knews.kathimerini.com.cy/en/news/fake-contests-and-phishing-scams-surge-warns-cyprus-consumers-association

The Cyprus Consumers Association (CSC) has issued a warning about a surge in consumer fraud, where cunning individuals employ various tricks to extort money from unsuspecting victims. ...

85. Politico: Cypriot firm linked to Belarusian leader exploits sanctions loophole

https://knews.kathimerini.com.cy/en/business/politico-cypriot-firm-linked-to-belarusian-leader-exploits-sanctions-loophole

A recent investigation by Belarusian journalists has uncovered that a company based in Cyprus is profiting from inflated contracts related to the export of potash, a key ingredient in fertilizer, from Belarus....

86. Women entrepreneurs hit hard by Turkey's Instagram shutdown

https://knews.kathimerini.com.cy/en/news/women-entrepreneurs-hit-hard-by-turkey-s-instagram-shutdown

Turkey's decision to block access to Instagram has dealt a significant blow to female entrepreneurs who rely on the platform to market and sell products ranging from homemade cookies to baby bedding....

87. Limassol man duped out of €30,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/limassol-man-duped-out-of-€30-000-in-cryptocurrency-scam

88. Dubai Airport breaks record with 44.9M passengers in 2024

https://knews.kathimerini.com.cy/en/news/dubai-airport-breaks-record-with-44-9m-passengers-in-2024

Dubai International Airport has broken a passenger record for the first half of the year, handling 44.9 million travelers from January to June, an 8% increase from the 41.6 million recorded during the same period in 2023....

89. Cyprus non-cash payment value hits €129 billion

https://knews.kathimerini.com.cy/en/news/cyprus-non-cash-payment-value-hits-€129-billion

Non cash payments in Cyprus in the second half of 2023 rose by 12% year on year to €129 billion with total transactions amounting to 152 million marking an annual increase of 15%, the Central Bank of Cyprus (CBC) has said....

90. ''Cyprus crucial to global security,'' says US Ambassador

https://knews.kathimerini.com.cy/en/news/cyprus-crucial-to-global-security-says-us-ambassador

The U.S. Ambassador to Cyprus, Julie Fisher, stressed the significant role of Cyprus in regional and global security during her remarks at the Overseas Cypriots Conference in Nicosia. ...

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