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12° Nicosia,
29 September, 2024
 

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Displaying results 691-720 of 1352 matches for query money-laundering.

691. Russians pile into property in Istanbul and Dubai to shelter from sanctions

https://knews.kathimerini.com.cy/en/news/russians-pile-into-property-in-istanbul-and-dubai-to-shelter-from-sanctions

Wealthy Russians are pouring money into real estate in Turkey and the United Arab Emirates, seeking a financial haven in the wake of Moscow's invasion of Ukraine and Western sanctions, according to many property companies....

692. Op-ed: 'The world needs to come clean about dirty money'

https://knews.kathimerini.com.cy/en/news/op-ed-the-world-needs-to-come-clean-about-dirty-money

On a spring ski break in Colorado last week, I found the town of Aspen buzzing with talk about Roman Abramovich. While the Russian oligarch has rarely been seen in the resort in recent years,...

693. Millionaire flies Ukrainians to Switzerland

https://knews.kathimerini.com.cy/en/news/millionaire-flies-ukrainians-to-switzerland

Clutching her baby to her breast, Alona Shevchenko's eyes well up with tears as the plane lifts off from Krakow....

694. Ukraine crisis stains church elections in Cyprus

https://knews.kathimerini.com.cy/en/news/ukraine-crisis-stains-church-elections-in-cyprus

A Cypriot theologian has blown the lid off the game of thrones in archbishopric elections on the island, suggesting anti-Russia agenda is behind efforts to take the vote away from believers who might favor a pro-Moscow candidate in order to task the Holy Synod with naming the winner...

695. RCB Bank invites depositors to withdraw their money

https://knews.kathimerini.com.cy/en/news/rcb-bank-invites-depositors-to-withdraw-their-money

RCB Bank will invite its depositors to withdraw their money. According to Kathimerini sources, RCB Bank customers are expected to be able to either receive their deposits on hand or transfer them to other Cypriot banks....

696. EU releases €3.4B to help countries accommodating Ukrainian refugees

https://knews.kathimerini.com.cy/en/news/1-eu-releases-€3-4b-to-help-countries-accommodating-ukrainian-refugees

The European Union will release €3.4 billion in recovery funds to help countries absorb refugees from Ukraine fleeing the Russian invasion, the Commission said on Wednesday....

697. Alexandre Dugin, the man behind Putin's war playbook

https://knews.kathimerini.com.cy/en/news/alexandre-dugin-the-man-behind-putin-s-war-playbook

On the eve of his murderous invasion, Russian President Vladimir Putin delivered a long and rambling discourse denying the existence of Ukraine and Ukrainians, a speech many Western analysts found strange and untethered....

698. Op-ed: 'Putin’s war threatens millions with hunger'

https://knews.kathimerini.com.cy/en/news/op-ed-putin-s-war-threatens-millions-with-hunger

Russia’s army is attempting to starve the people of Mariupol into submission in an act of barbarity that almost certainly constitutes a war crime. But the knock-on effects of Vladimir Putin’s invasion of Ukraine threaten hunger, even starvation, for millions of people beyond the immediate theatre of war....

699. Abramovich superyacht 'Eclipse' docks in Marmaris

https://knews.kathimerini.com.cy/en/news/abramovich-superyacht-eclipse-docks-in-marmaris

A second superyacht linked to Russian billionaire Roman Abramovich docked in a Turkish resort on Tuesday and sources familiar with the discussions said he and other wealthy Russians were looking to invest in Turkey given sanctions elsewhere....

700. Expert says testing blindly a waste of money

https://knews.kathimerini.com.cy/en/news/expert-says-testing-blindly-a-waste-of-money

A medical expert in Cyprus says wide-ranging rapid tests on the island have been a waste of money, adding he was in favor of targeted testing but only if it was focused on specific populations and criteria...

701. Everything You Need to Know About Crypto Today (at least for the next 8 hours!)

https://knews.kathimerini.com.cy/en/business/everything-you-need-to-know-about-crypto-today-at-least-for-the-next-8-hours

Don’t be intimidated by my headline if you know nothing about Bitcoin or the Bored Ape Yacht Club. You are in the majority....

702. Pimp locked up in Limassol brothel case

https://knews.kathimerini.com.cy/en/news/pimp-locked-up-in-limassol-brothel-case

A man in Limassol has been sentenced to eight years in prison for pandering, after police detained him and four women during a prostitution sting in late 2020...

703. Divided Cyprus vows protection for Ukrainians

https://knews.kathimerini.com.cy/en/news/divided-cyprus-vows-protection-for-ukrainians

People fleeing war in Ukraine have been promised protection in Cyprus, but questions remained as both sides on the divided island rushed to declare their support before finalizing all the details...

704. Moscow jumps on Burisma links to Kiev

https://knews.kathimerini.com.cy/en/news/moscow-jumps-on-burisma-links-to-kiev

Moscow has put together an elaborate diagram alleging Biden connections to Ukrainian biological labs, with new revelations initially described by Washington as “Russian disinformation” now gaining traction in the United States and reaching all the way to Cyprus...

705. Ukrainians in Cyprus before cutoff date now in limbo

https://knews.kathimerini.com.cy/en/news/ukrainians-in-cyprus-before-cutoff-date-in-limbo

Dozens of Ukrainians in the Republic of Cyprus are running out of money and unable to benefit automatically from EU “temporary protection” measures because they visited the island as tourists before the cutoff date...

706. Moody's: Which countries are geopolitically and financially at risk from the war in Ukraine?

https://knews.kathimerini.com.cy/en/news/moody-s-which-countries-are-geopolitically-and-financially-at-risk-from-the-war-in-ukraine

Geopolitical tensions in Eastern Europe may have been high for years, but the Russian invasion of Ukraine is a paradigm shift in the post-Cold War European order of security,...

707. Where have wealthy Russians disappeared to?

https://knews.kathimerini.com.cy/en/news/where-have-wealthy-russians-disappeared-to

It stretches into the Persian Gulf from Dubai. The man-made archipelago in the shape of a huge palm tree is full of luxury hotels, apartments and villas....

708. Default looms as Russia hits deadline for dollar bond payments

https://knews.kathimerini.com.cy/en/news/default-looms-as-russia-hits-deadline-for-dollar-bond-payments

Russia will default on its debt for the first time since 1998 if it tries to make interest payments on its dollar bonds in roubles on Wednesday, rating agency Fitch has said....

709. Cyprus is losing its Russians, confronting existential questions about its economy

https://knews.kathimerini.com.cy/en/news/cyprus-is-losing-its-russians-confronting-existential-questions-about-its-economy

For decades, Cyprus built an economy that courted Russians — Russian tourists, Russian investors, Russian oligarchs. ...

710. Roman Abramovich 'can't' pay Queen £10,000 rent he may owe for £107m mansion

https://knews.kathimerini.com.cy/en/news/roman-abramovich-can-t-pay-queen-£10-000-rent-he-may-owe-for-£107m-mansion

Chelsea owner Roman Abramovich can't pay the Queen the £10,000 rent he may owe for the land his £107million mega-mansion sits on....

711. People around the world are booking Airbnbs in Ukraine but they don't plan to check in

https://knews.kathimerini.com.cy/en/news/people-around-the-world-are-booking-airbnbs-in-ukraine-but-they-don-t-plan-to-check-in

One of the social media influencers behind the Airbnb effort also has encouraged his followers to patronize Ukrainian merchants on Etsy but ask sellers not to ship any goods. Etsy has announced it's canceling the current balances and fees owed by all sellers in Ukraine....

712. Switzerland will freeze Russian owned crypto assets

https://knews.kathimerini.com.cy/en/news/switzerland-will-freeze-russian-owned-crypto-assets

Switzerland is to freeze all crypto assets held within its borders that are owned by Russians and the country’s businesses sanctioned by the EU....

713. Eleftheria square lit up in solidarity with Ukraine (images)

https://knews.kathimerini.com.cy/en/news/eleftheria-square-lit-up-in-solidarity-with-ukraine

Since the beginning of the Russian invasion of Ukraine 7 days ago, monuments around the world were lit up in the colors of the Ukrainian flag to show support and solidarity with the Ukrainian people. ...

714. At least five oligarchs have bank accounts in Cypriot banks

https://knews.kathimerini.com.cy/en/news/at-least-five-oligarchs-have-bank-accounts-in-cypriot-banks

In Cyprus, five oligarchs from the EU list What emerges from the investigations of Cypriot banks for the lists of the European Council which includes 50 persons...

715. Russian Ambassador to Cyprus: 'Russian tourists will go to Turkey, is that what you want?'

https://knews.kathimerini.com.cy/en/news/russian-ambassador-to-cyprus-russian-tourists-will-go-to-turkey-is-that-what-you-want

Stanislav Osadchiy, Russia’s Ambassador to Cyprus, has said, in an interview with a local media outlet, that the Republic of Cyprus and other European countries who have imposed sanctions on his country over its invasion of Ukraine have ‘shot themselves in the foot.’...

716. How $300 billion in Russian money can shake markets

https://knews.kathimerini.com.cy/en/business/how-$300-billion-in-russian-money-can-shake-markets

Credit Suisse's strategic analyst Zoltan Pozsar, who shows that Russia has about $ 300 billion in foreign currency swaps abroad,...

717. Op-ed: The new Cold War has begun

https://knews.kathimerini.com.cy/en/news/op-ed-the-new-cold-war-has-begun

With almost the same arguments of those who had mobilized Bulent Ecevit on July 20, 1974 to invade Cyprus, Vladimir Putin declared war on Ukraine on the morning of February 24....

718. 'I need ammunition, NOT a ride!' Zelensky blasts Biden for offering to evacuate him from Kyiv

https://knews.kathimerini.com.cy/en/news/i-need-ammunition-not-a-ride-zelensky-blasts-biden-for-offering-to-evacuate-him-from-kyiv

Ukrainian President Volodymyr Zelensky told President Joe Biden 'I need ammunition, not a ride,' when offered the chance of a US-backed evacuation....

719. Ukraine - Multinational companies suspend their operations in wake of Russian inavsion

https://knews.kathimerini.com.cy/en/news/ukraine-multinational-companies-suspend-their-operations-in-wake-of-russian-inavsion

One company after another has decided to suspend its activities in Ukraine in the wake of the Russian invasion of the country and the uncertainty it has caused in international markets....

720. 'I will not be diplomatic on this...BAN RUSSIA FROM SWIFT' -Ukrainian Foreign Minister Dmytro Kuleba

https://knews.kathimerini.com.cy/en/news/i-will-not-be-diplomatic-on-this-ban-russia-from-swift-ukrainian-foreign-minister-dmytro-kuleba

As it meets to decide sanctions against Russia for its invasion of Ukraine, the EU is divided over whether to cut Russia off from SWIFT, a high-security payment network that connects thousands of financial institutions around the world....

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