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12° Nicosia,
23 November, 2024
 

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Displaying results 661-690 of 1402 matches for query money-laundering.

661. Russia says no to oil price caps, warns of cut off

https://knews.kathimerini.com.cy/en/news/russia-says-no-to-oil-price-caps-warns-of-cut-off

The Kremlin said on Friday that Russia would stop selling oil to countries that impose price caps on Russia's energy resources - caps that Moscow said would lead to significant destabilization of the global oil market....

662. Gorbachev, who steered Soviet breakup, dead at 91

https://knews.kathimerini.com.cy/en/news/gorbachev-who-steered-soviet-breakup-dead-at-91

Mikhail Gorbachev, who set out to revitalize the Soviet Union but ended up unleashing forces that led to the collapse of communism, the breakup of the state and the end of the Cold War, died Tuesday. The last Soviet leader was 91...

663. Euro at new 20-year low against the US dollar

https://knews.kathimerini.com.cy/en/news/euro-at-new-20-year-low-against-the-us-dollar

The euro slipped to a new twenty-year low due to fears of increased inflationary pressures and an impending recession in Europe as a result of the energy crisis....

664. After the 'Great Resignation' comes the 'Silent Resignation'

https://knews.kathimerini.com.cy/en/business/after-the-great-resignation-comes-the-silent-resignation

After the Great Resignation, a new trend is emerging in the workplace. They call it "silent resignation" and it's already a big trend on TikTok, with millions of views among younger professionals....

665. 17.3% of the population were at risk of poverty or social exclusion in 2021

https://knews.kathimerini.com.cy/en/news/17-3-of-the-population-were-at-risk-of-poverty-or-social-exclusion-in-2021

Slightly more than 17% of the population in Cyprus were in 2021 at risk of poverty or social exclusion....

666. North plays catch-up with illicit cash

https://knews.kathimerini.com.cy/en/news/north-plays-catch-up-with-illicit-cash

Turkish Cypriot authorities have their hands full as they investigate large sums of money being laundered in Cyprus, with cases ranging from probing courier operations south of the divided island’s UN buffer zone to media speculating on the scope of rampant tax evasion in the north...

667. President signs controversial foreclosure law

https://knews.kathimerini.com.cy/en/news/cypriot-president-signs-controversial-foreclosure-law

A controversial foreclosure bill has been signed into law in the Republic of Cyprus over the objection of the country’s finance minister who accused lawmakers of populism...

668. Defendant in assault video says trial not fair

https://knews.kathimerini.com.cy/en/news/defendant-in-video-assault-says-trial-not-fair

A man accused of assaulting a black woman holding a baby in Larnaca is asking for a mistrial, with his lawyer saying media pundits and state officials violated his client’s right to a fair trial...

669. 49 year old man extorted out of over 40,000 euros

https://knews.kathimerini.com.cy/en/news/49-year-old-man-extorted-out-of-over-40-000-euros

Police on Thursday urged members of the public to be vigilant with regard to their online transactions after a 49-year-old man reported he was scammed out of over €40,000 after receiving advice on social media from a person he did not know on how to invest in cryptocurrency....

670. Russia sending money to Turkey for the $20 Billion Akuyo nuclear plant

https://knews.kathimerini.com.cy/en/news/russia-sending-money-to-turkey-for-the-$20-billion-akuyo-nuclear-plant

A Russian state-owned company is transferring money to a subsidiary that’s building a $20 billion nuclear power plant on Turkey’s Mediterranean coast, alleviating concerns the project could be delayed by war sanctions....

671. Dutch are reducing waste by fixing broken objects with online local barter network

https://knews.kathimerini.com.cy/en/news/dutch-are-reducing-waste-by-fixing-broken-objects-with-online-local-barter-network

Finding someone who can fix a broken piece of furniture, mend clothing, or repair a family treasure has become easier thanks to a new online platform....

672. ‘Erdogan feels weak,’ says ex-Mossad chief

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-‘erdogan-feels-weak-says-ex-mossad-chief

With 42 years' worth of experience in the armed forces and intelligence, General Danny Yatom is a living legend in Israel....

673. EU survey: Bribery still rife in health services

https://knews.kathimerini.com.cy/en/news/eu-survey-bribery-still-rife-in-health-services

At least one out of eight people who visited a health service in Greece recently had to make an under-the-table payment, known as a “fakelaki,” or “small envelope,” according to recent data....

674. About racism

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-about-racism

The image of a 43-year-old Cypriot man beating a woman of African descent with an infant in her arms is the definition of racist gender-based violence....

675. Foreign tourist goes after Ayia Napa police

https://knews.kathimerini.com.cy/en/news/foreign-tourist-goes-after-ayia-napa-police

A Chinese man living in London is seeking public support as he takes on the police in Ayia Napa, saying he was physically and verbally abused in a racially-motivated encounter during the pandemic and further alleging he was denied access to a lawyer...

676. SBA Police probe corrupt official in pizzo case

https://knews.kathimerini.com.cy/en/news/sba-police-probe-corrupt-official-in-pizzo-case

A local man working for the Sovereign Base Areas in Cyprus is facing corruption charges, where he is being accused of receiving money from businesses in order to turn a blind eye on violations...

677. Cypriot officers fly to Germany to bring groom back

https://knews.kathimerini.com.cy/en/news/cypriot-officers-fly-to-germany-to-bring-groom-back

Cypriot police officers traveled to Germany this week to pick up a marriage fraud suspect, who is believed to have fled the island where his wife was recently recognized as a trafficking victim in an ongoing criminal case...

678. WFH 'epidemic' blamed for travel chaos across Europe

https://knews.kathimerini.com.cy/en/business/wfh-epidemic-blamed-for-travel-chaos-across-europe

The CEO of Qatar Airways has blamed the chaos at airports on a work-from-home "epidemic," Reuters reported on Monday....

679. Assailant in Larnaca video denies charges

https://knews.kathimerini.com.cy/en/news/assailant-in-larnaca-video-denies-charges

A local man caught on video verbally and physically assaulting an asylum seeker who was holding her baby has been remanded in custody, but his lawyer says he was the one who called police in the first place...

680. Slashed tires slow down finance minister

https://knews.kathimerini.com.cy/en/news/slashed-tires-slow-down-finance-minister

The tires of a vehicle belonging to the Cypriot finance minister were slashed over weekend, with police saying they were investigating the incident...

681. 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. ...

682. 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....

683. 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....

684. 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. ...

685. 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...

686. 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...

687. 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...

688. 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....

689. 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...

690. 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. ...

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