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12° Nicosia,
23 November, 2024
 

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Displaying results 631-660 of 1402 matches for query money-laundering.

631. 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....

632. 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....

633. 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?...

634. 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....

635. 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....

636. 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....

637. 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....

638. 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....

639. 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...

640. 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....

641. 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....

642. '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....

643. 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....

644. 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...

645. 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. ...

646. 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....

647. 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...

648. 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....

649. 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...

650. 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....

651. Pregnant refugee who lost twins blames hospital

https://knews.kathimerini.com.cy/en/news/pregnant-refugee-who-lost-twins-blames-hospital

A senior pastor in Nicosia says a pregnant refugee lost her twins after hospital administrators refused medical treatment due to lack of paperwork, with the health minister ordering a probe into the matter and vowing to personally escort the lady at her next appointment...

652. Greece is enticing northern EU retirees with its 'easier winters'

https://knews.kathimerini.com.cy/en/business/greece-is-enticing-northern-retirees-with-its-easier-winters

Northern pensioners who want to afford this winter more easily with a significantly lower financial burden can now travel to Greece, according to the Greek Minister of Tourism, Vasilis Kikilias....

653. Western retaliation against Ankara

https://knews.kathimerini.com.cy/en/news/western-retaliation-against-ankara

Western governments are expressing concern about the tightening of relations between Turkish President Recep Tayyip Erdogan and Russian President Vladimir Putin, a development that makes the prospect of retaliation more likely if the NATO member state helps Moscow avoid sanctions....

654. US lifts embargo on Cyprus but with Russian caveat

https://knews.kathimerini.com.cy/en/news/us-lifts-embargo-on-cyprus-but-with-russian-caveat

Washington says it will go all the way in lifting an arms embargo on the Republic of Cyprus starting next month, but defense trade restrictions could be reapplied at any time if Nicosia fails to implement certain steps against Russia...

655. Woman forcibly takes savings from Beirut bank using toy gun (video)

https://knews.kathimerini.com.cy/en/news/woman-forcibly-takes-savings-from-beirut-bank-using-toy-gun

A woman accompanied by activists and brandishing what she said was a toy pistol broke into a Beirut bank branch on Wednesday, taking $13,000 from her trapped savings....

656. Mario Nava: 'Energy can strengthen the connection between the two communities'

https://knews.kathimerini.com.cy/en/news/mario-nava-energy-can-strengthen-the-connection-between-the-two-communities

In an interview with Kathimerini, Mario Nava touches on a number of issues with regard to the Cyprus Problem, including how trade between the two communities is the only answer to smuggling, the progress in the implementation of the Halloumi case and the role of the EU in future Cyprus talks....

657. Russians can no longer get golden visas from Portugal

https://knews.kathimerini.com.cy/en/news/russians-can-no-longer-get-golden-visas-from-portugal

A total of ten Russian citizens who applied for Portugal’s Golden Visas from February 24 this year have been denied, according to the announcement provided by the Portuguese Immigration and Border Service....

658. Cypriot airlines dismiss rumors after Bloomberg article

https://knews.kathimerini.com.cy/en/news/cypriot-airlines-dismiss-rumors-of-post-pandemic-ripple-effect

Airlines operating out of the Republic of Cyprus reportedly have denied rumors that they could be going under, following trouble with Romanian Blue Air and a Bloomberg report warning about the island’s two carriers...

659. Melbourne woman accidentally receives $10 million instead of $100 from Crypto.com

https://knews.kathimerini.com.cy/en/business/melbourne-woman-accidentally-receives-$10-million-instead-of-$100-from-crypto-com

Cryptocurrency exchange Crypto.com mistakenly deposited $10.5 million directly into a woman’s bank account when the platform only intended to give her a $100 refund....

660. Kilograms of cash, diamonds, jewelry and a Picasso still lost after 25 years

https://knews.kathimerini.com.cy/en/news/kilograms-of-cash-diamonds-jewelry-and-a-picasso-still-lost-after-25-years

Swissair Flight 111 from New York's JFK airport to Geneva, Switzerland, crashes off Nova Scotia, Canada, killing 229 people....

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