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12° Nicosia,
23 November, 2024
 

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Displaying results 721-750 of 1402 matches for query money-laundering.

721. Head of EU border agency offers to resign after accusations of rights abuse, sources say

https://knews.kathimerini.com.cy/en/news/head-of-eu-border-agency-offers-to-resign-after-accusations-of-rights-abuse-sources-say

The head of the European Union’s border agency Frontex, Fabrice Leggeri, has offered to resign, a source told Reuters on Friday, after accusations that the body mistreated migrants on the external frontiers of the bloc....

722. A scandalous revelation: How the Swedes stole their national product from the Turks

https://knews.kathimerini.com.cy/en/life/a-scandalous-revelation-how-the-swedes-stole-their-national-product-from-the-turks

Sweden, the country known for our beloved Ikea and being the welfare state, confessed on Twitter today, citing a revelation that has shocked the entire world. ...

723. Facebook, Google, Stripe, Shopify investing a billion dollars in pre-orders for captured carbon

https://knews.kathimerini.com.cy/en/business/facebook-google-stripe-shopify-investing-a-billion-dollars-in-pre-orders-for-captured-carbon

Four gargantuan tech companies have put together a $1.2 billion fund to pull carbon out of the atmosphere with a unique model that could go a long way to preventing 1.5°C of warming....

724. Boris Becker faces jail term for failing to declare his millions

https://knews.kathimerini.com.cy/en/news/boris-becker-faces-jail-term-for-failing-to-declare-his-millions

Three-time Wimbledon champion Boris Becker could be sent to jail today as he faces a sentence for flouting the terms of his 2017 bankruptcy....

725. US House passes bill urging Biden to sell off seized Russian yachts and jets

https://knews.kathimerini.com.cy/en/news/us-house-passes-bill-urging-biden-to-sell-off-seized-russian-yachts-and-jets

The US House of Representatives yesterday passed legislation calling on President Joe Biden to sell the seized yachts, private jets and other assets owned by sanctioned Russian oligarchs....

726. Europe scrambles for natural gas solution as Putin squeezes supply

https://knews.kathimerini.com.cy/en/news/europe-scrambles-for-natural-gas-solution-as-putin-squeezes-supply

The European Union is racing to find alternative suppliers of natural gas after Russia's Gazprom cut flows to two EU nations, sparking fears that others will soon follow....

727. Three women jailed in ‘illegal brothel’ case

https://knews.kathimerini.com.cy/en/news/three-women-jailed-in-‘illegal-brothel-case

Three women initially suspected of being sex trafficking victims have been arrested in Nicosia on suspicion of taking part in the running of an illegal brothel, with police securing eight-day remands but declining to specify any provisional charges against them...

728. Status of sex workers unknown after Nicosia raid

https://knews.kathimerini.com.cy/en/news/status-of-brothel-workers-unknown-after-nicosia-raid

The legal status of three women detained during a prostitution raid in Nicosia remains unknown, while a former police officer and another female have been accused of running an illegal brothel in connection with the case...

729. Prostitutes detained after botched trafficking raid

https://knews.kathimerini.com.cy/en/news/two-prostitutes-detained-after-botched-trafficking-raid

Police are filing charges against two women accused of running an illegal brothel, after they were arrested on Thursday in Limassol during an undercover trafficking operation that yielded no evidence...

730. K. Treppides & Co Ltd: Cryptocurrency - Having your regulated firm able to trade in cryptocurrency

https://knews.kathimerini.com.cy/en/business/cryptocurrency-having-your-regulated-firm-able-to-trade-in-cryptocurrency

Decentralized digital currency era began in 2008 by an unknown person named Satoshi Nakamoto which invented Bitcoin, the very first cryptocurrency. ...

731. Op-ed: Inflation welcomes 'Generation Z'

https://knews.kathimerini.com.cy/en/news/op-ed-inflation-welcomes-generation-z

Inflation is the rate at which prices rise, which means that we need more money to buy the same product or service. Consequently, if your salary stays the same, then your purchasing power will decrease, as you will be able to buy fewer goods and services....

732. A deal ‘everybody will hate’ to end the war in Ukraine

https://knews.kathimerini.com.cy/en/news/a-deal-‘everybody-will-hate-to-end-the-war-in-ukraine

The most likely solution that will bring an end to the war in Ukraine is an agreement that “everybody will hate,” James Stavridis, NATO’s Greek-American former commander for Europe tells Kathimerini....

733. K. Treppides & Co Ltd: Cryptocurrency: The requirement of a firm to service the local market trading in cryptocurrency

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrency-the-requirement-of-a-firm-to-service-the-local-market-trading-in-cryptocurrency

734. Medvedev: 'We will supply food and crops only to our friends'

https://knews.kathimerini.com.cy/en/news/medvedev-we-will-supply-food-and-crops-only-to-our-friends

Russian President Vladimir Putin said sanctions imposed by Western nations would lead to a global food crisis, Reuters reported....

735. Nuland: New pipelines will be needed in the eastern Mediterranean

https://knews.kathimerini.com.cy/en/news/nuland-new-pipelines-will-be-needed-in-the-eastern-mediterranean

New gas discoveries and pipelines will need to be made in the eastern Mediterranean, US Assistant Secretary of State Victoria Nuland said after her meetings in Turkey, adding that "it is in our interest to have strong relations between Turkey and Israel....

736. Lithuania becomes first EU country to cut off Russian gas

https://knews.kathimerini.com.cy/en/news/lithuania-becomes-first-eu-country-to-cut-off-russian-gas

Lithuania became the first European Union country to end its dependence on Russian gas, according to its energy minister....

737. Roman Abramovich asking friends for loans

https://knews.kathimerini.com.cy/en/news/roman-abramovich-asking-friends-for-loans

Russian billionaire Roman Abramovich is reportedly seeking loans from his wealthy and powerful friends in Hollywood, Wall Street and the tech industry in order to be able to pay his staff, as his US and UK accounts have been frozen....

738. K. Treppides & Co Ltd- Cryptocurrencies: Regulating cryptocurrency trading in Cyprus

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrencies-regulating-cryptocurrency-trading-in-cyprus

739. Russian Ambassador leaves Cyprus after 9 years

https://knews.kathimerini.com.cy/en/news/russian-ambassador-leaves-cyprus-after-9-years

After 9 years of service in the diplomatic mission of the Russian Federation in Nicosia, Stanislav Osaci leaves Cyprus....

740. Credit Suisse in the hot seat for telling its clients to shred evidence

https://knews.kathimerini.com.cy/en/news/credit-suisse-in-the-hot-seat-for-telling-its-clients-to-shred-evidence

Just weeks after Credit Suisse was caught telling clients to shred evidence of its loans to Russian oligarchs, the embattled investment bank has decided to pull out of the country....

741. 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....

742. 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,...

743. 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....

744. 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...

745. 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....

746. 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....

747. 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....

748. 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....

749. 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....

750. 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...

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