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12° Nicosia,
29 September, 2024
 

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Displaying results 631-660 of 1352 matches for query money-laundering.

631. ECOMMBX receives the prestigious Ιnvest Cyprus International Investment Award

https://knews.kathimerini.com.cy/en/business/ecommbx-receives-the-prestigious-invest-cyprus-international-investment-award

On 1 July 2022, at the 10th Ιnvest Cyprus International Investment Awards ceremony at the Parklane Spa & Resort in Limassol, under the auspices of the President of the Republic, Nicos Anastasiades. ...

632. EAC: Electricity rates to be increased by 24%

https://knews.kathimerini.com.cy/en/news/eac-electricity-rates-to-be-increased-by-24

The Cyprus Electricity Authority's pricing plans are expected to be approved by the Cyprus Energy Regulatory Authority in the coming days, EAC spokesperson Christina Papadopoulou told CNA on Tuesday....

633. Caged animal farming must end in EU, European Commission says

https://knews.kathimerini.com.cy/en/news/caged-animal-farming-must-end-in-eu-european-commission-says

The European Commission said on Wednesday it would propose legislation to phase out caged farming of animals, after a citizens’ petition calling for the ban gathered more than one million signatures....

634. Kea opens spectacular shipwreck dive sites

https://knews.kathimerini.com.cy/en/life/kea-opens-spectacular-shipwreck-dive-sites

Jacques-Yves Cousteau would probably have been surprised to learn that the wreck of the World War I Britannic (the sister ship of the legendary Titanic) he discovered in 1975 off southwestern Kea would be listed as an underwater historical site almost 50 years later, becoming one of a handful of such marine parks in the world. ...

635. Rumors of Pegasus purchase by Cyprus not put to rest

https://knews.kathimerini.com.cy/en/news/rumors-of-pegasus-purchase-by-cyprus-not-put-to-rest

The possibility that NSO sold Pegasus to Cypriot authorities remained unanswered last week when a Cypriot MEP grilled the company’s general counsel, who stopped short of saying who actually bought it...

636. North probes illicit cash route to south after Ercan arrests

https://knews.kathimerini.com.cy/en/news/north-probes-illicit-cash-route-to-south-after-ercan-arrests

Recent arrests in the north in connection with cash couriers have prompted Turkish Cypriot authorities to investigate whether large sums of money were being transferred through an illicit route to the south...

637. Parliament goes off script over controversial museum

https://knews.kathimerini.com.cy/en/news/parliament-goes-off-script-over-controversial-museum

All hell broke loose this week in Cypriot parliament after opposition blocked state funds earmarked for an EOKA museum dedicated to Grivas, a highly divisive figure in the island’s history...

638. Credit Suisse guilty of money laundering

https://knews.kathimerini.com.cy/en/business/credit-suisse-guilty-of-money-laundering

Credit Suisse has been found guilty and fined for involvement in money laundering related to a Bulgarian drugs ring....

639. Police arrest suspects in latest scam probes

https://knews.kathimerini.com.cy/en/news/police-arrest-suspects-in-latest-scam-probes

Cyprus Police have been rounding up suspects in connection with fraud and deception cases under investigation, including a man accused of promising fame to unsuspecting artists under false pretenses...

640. Russia defaults on foreign debt for the first time since 1918

https://knews.kathimerini.com.cy/en/news/russia-defaults-on-foreign-debt-for-the-first-time-since-1918

Russia has defaulted on its foreign debt for the first time in more than a century as the country can't pay creditors due to sanctions over the war in Ukraine, according to media reports. ...

641. The 'Great Resignation' is set to continue worldwide as pressure on pay mounts

https://knews.kathimerini.com.cy/en/business/the-great-resignation-is-set-to-continue-worldwide-as-pressure-on-pay-mounts

The “Great Resignation” will continue apace in the year ahead as one in five workers say they are likely to switch to a new employer in the next 12 months. ...

642. Can something really come from Nothing?

https://knews.kathimerini.com.cy/en/business/can-something-really-come-from-nothing

A consumer electronics start-up called Nothing has secured financing of more than $200mn to launch its debut smartphone, in the first attempt for several years by a newcomer to crack a market dominated by Apple and Samsung....

643. Immigration problem?

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-immigration-problem

The biggest challenge that the European continent will face in the near future is immigration. Of course, it is not something new, since in recent years the migratory flows, legal or otherwise, were huge, but the countries of the south were the ones facing the problem....

644. 20 years of the Cayenne: The ‘third Porsche’ – an extraordinary success story

https://knews.kathimerini.com.cy/en/business/20-years-of-the-cayenne-the-‘third-porsche-–-an-extraordinary-success-story

Ferry Porsche predicted it back in 1989: “If we build an off-road model according to our standards of quality, and it has a Porsche crest on the front, people will buy it.” He would go on to be proved right. ...

645. Man’s self-immolation bid foiled outside Migration

https://knews.kathimerini.com.cy/en/news/man-s-self-immolation-bid-foiled-outside-migration

Police officers in Nicosia had to intervene when an asylum seeker, who was asking migration staff to hand over his passport, doused himself with gasoline and threatened to set himself on fire...

646. The biggest scam in higher education - the master's degree

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-the-biggest-scam-in-higher-education-the-master-s-degree

It's graduation season. Over the past couple of weeks, some 2 million college students have earned their bachelor's degrees and headed off to the next stage of their lives....

647. East-West orthodox split deepens in Cyprus

https://knews.kathimerini.com.cy/en/news/east-west-orthodox-split-deepens-in-cyprus

An interview with the Archbishop of Cyprus, who used unfavorable words for detractor bishops as well as the Patriarch of Moscow, is causing all sorts of reactions on the island where campaign drama is unfolding both in a highly contested presidential election and a looming replacement for head of church...

648. Looking for answers

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-looking-for-answers

There are many major issues that need to be addressed, many of them divisive, before a new president is to be elected in Cyprus. ...

649. Lidl Cyprus strengthens the Cyprus Red Cross for the 9th consecutive year

https://knews.kathimerini.com.cy/en/business/lidl-cyprus-strengthens-the-cyprus-red-cross-for-the-9th-consecutive-year

The amount of €45,500 was raised with the contribution of its customers, from the sales of Favorina products....

650. Fee free cash withdrawals at supermarkets and bakeries

https://knews.kathimerini.com.cy/en/business/fee-free-cash-withdrawals-at-supermarkets-and-bakeries

Following an international trend, consumers in Cyprus will now be able to withdraw cash without a fee at participating supermarkets, bakeries, butchers and gas stations. The maximum withdrawal limit is set at 100 euros....

651. Mask-wearing man robs bank in Larnaca

https://knews.kathimerini.com.cy/en/news/mask-wearing-man-robs-bank-in-larnaca

A man wearing a COVID mask is believed to have robbed a bank in Larnaca district on Wednesday, the first official day when face coverings are no longer required in the Repubic...

652. Talk of doing good rings hollow among global elite in Davos

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-talk-of-doing-good-rings-hollow-among-global-elite-in-davos

If the rich don’t give a bit more today, they may have to give a lot more tomorrow. That was my conclusion from last week’s World Economic Forum in Davos....

653. Europe agrees to ban 90% of Russian oil

https://knews.kathimerini.com.cy/en/news/europe-agrees-to-ban-90-of-russian-oil

European Union leaders agreed Monday to embargo most Russian oil imports into the bloc by year-end as part of new sanctions on Moscow worked out at a summit focused on helping Ukraine with a long-delayed package of new financial support....

654. CBC: Cryptocurrencies are a potential risk to the economy

https://knews.kathimerini.com.cy/en/business/cbc-cryptocurrencies-are-a-potential-risk-to-the-economy

Losing 26% of its value in the last month, Bitcoin and other cryptocurrencies are in danger of dragging the "real economy" with their unpredictable fluctuations....

655. Researcher's avatar sexually assaulted on the metaverse

https://knews.kathimerini.com.cy/en/business/researcher-s-avatar-sexually-assaulted-on-the-metaverse

A researcher entered the metaverse, wanting to study users' behavior on Meta's social-networking platform Horizon World. But within an hour of her donning her Oculus virtual reality (VR) headset, she says she was raped in the virtual space....

656. Woman says bishop sexually assaulted her as a teen

https://knews.kathimerini.com.cy/en/news/woman-says-bishop-sexually-assaulted-her-as-a-teen

Former Kition bishop Chrysostomos is facing more sexual assault charges after his acquittal in a rape case last year, with a new female accuser saying he assaulted her when she was seeking orphan aid from the church at the age of 16...

657. Iran seizes two Greek tankers as tensions rise

https://knews.kathimerini.com.cy/en/news/iran-seizes-two-greek-tankers-as-tensions-rise

Iranian forces seized two Greek tankers in the Gulf on Friday, shortly after Tehran warned it would take "punitive action" against Athens over the confiscation of Iranian oil by the United States from a tanker held off the Greek coast...

658. Lebanese banks in Cyprus to shut down amid the country's financial crisis

https://knews.kathimerini.com.cy/en/business/lebanese-banks-in-cyprus-to-shut-down-amid-the-country-s-financial-crisis

Branches of Lebanese banks operating in Cyprus will shut down following a decision by the country’s Central Bank. A Central Bank of Cyprus (CBC) official has confirmed to CNA the decision taken by the country’s banking regulator....

659. EU official calls on Cyprus to implement recovery plan or lose funding

https://knews.kathimerini.com.cy/en/news/eu-official-calls-on-cyprus-to-implement-recovery-plan-or-lose-funding

A European Commission official on Monday urged the Cypriot authorities to proceed with the implementation of Cyprus’ National Recover and Resilience plan, warning that Cyprus risks losing EU funds in case of new delays....

660. A new billionaire nearly every day during the pandemic

https://knews.kathimerini.com.cy/en/business/a-new-billionaire-nearly-every-day-during-the-pandemic

Some 573 people have joined the billionaire ranks since 2020, bringing the worldwide total to 2,668, according to an analysis released by Oxfam on Sunday. ...

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