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12° Nicosia,
23 November, 2024
 

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Displaying results 601-630 of 1402 matches for query money-laundering.

601. 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....

602. 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....

603. 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...

604. 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....

605. 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....

606. 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....

607. 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....

608. 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. ...

609. 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. ...

610. 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....

611. 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....

612. 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....

613. 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....

614. 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....

615. 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....

616. 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...

617. 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...

618. 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....

619. 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....

620. 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...

621. 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...

622. 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. ...

623. 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....

624. 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...

625. 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....

626. 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...

627. 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....

628. 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. ...

629. 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...

630. ‘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....

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