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12° Nicosia,
29 September, 2024
 

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Displaying results 721-750 of 1352 matches for query money-laundering.

721. Former chief of Greek Supreme Court named in blackmail claim

https://knews.kathimerini.com.cy/en/news/former-chief-of-greek-supreme-court-named-in-blackmail-claim

A political storm is brewing over an audio file that has surfaced suggesting that former Supreme Court President Vassiliki Thanou, who had been appointed to her post by the then SYRIZA government, blackmailed prominent businessman Andreas Vgenopoulos for money back in 2016....

722. EU poised to announce wide-ranging sanctions against Russia over Ukraine

https://knews.kathimerini.com.cy/en/news/eu-poised-to-announce-wide-ranging-sanctions-against-russia-over-ukraine

Russia’s defense minister, Sergei Shoigu, the commanders-in-chief of the Russian air force and the Black Sea fleet, leading state “propagandists” and 351 Duma deputies are expected to be targeted in EU sanctions announced on Wednesday....

723. Biden: Putin's actions are the the 'beginning of a Russian invasion of Ukraine'

https://knews.kathimerini.com.cy/en/news/biden-putin-s-actions-are-the-the-beginning-of-a-russian-invasion-of-ukraine

US President Joe Biden described events now underway in Ukraine as "the beginning of a Russian invasion of Ukraine" as he unveiled harsh new sanctions to punish Moscow....

724. Historic leak of Swiss banking records reveals unsavory clients

https://knews.kathimerini.com.cy/en/news/historic-leak-of-swiss-banking-records-reveals-unsavory-clients

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth....

725. Daughter raises money for father's defense

https://knews.kathimerini.com.cy/en/news/daughter-raises-money-for-father-s-defense

The daughter of the 74-year-old Briton who confessed to killing his wife because she was sick with leukemia is trying to raise money to pay for her father's defense in court....

726. JP Morgan is first bank to enter the metaverse with a virtual 'Onyx lounge'

https://knews.kathimerini.com.cy/en/business/jp-morgan-is-first-bank-to-enter-the-metaverse-with-a-virtual-onyx-lounge

J.P. Morgan opened up an "Onyx lounge" in the metaverse on Tuesday, a virtual lounge in the blockchain-based world of Decentraland....

727. When the 'Tinder Swindler' came to Cyprus

https://knews.kathimerini.com.cy/en/news/when-the-tinder-swindler-came-to-cyprus

A few weeks ago, Netflix released a new biographical documentary, The Tinder Rogue. The story deals with the case of the young Simon Hayut or Simon Leviev, as he used to introduce himself to his victims, who cheated on women in order to make money....

728. Cyprus and USA sign Science and Technology Cooperation Agreement

https://knews.kathimerini.com.cy/en/news/cyprus-and-usa-sign-science-and-technology-cooperation-agreement

Deputy Minister of Research, Innovation and Digital Policy Kyriacos Kokkinos and US Ambassador to Cyprus Judith Garber signed on Friday a Cooperation Agreement on Science and Technology between Cyprus and the United States, on the occasion of the International Women and Girls in Science Day....

729. Pournara: An attempted murder in the midst of chaos

https://knews.kathimerini.com.cy/en/news/pournara-an-attempted-murder-in-the-midst-of-chaos

Clashes between immigrant groups in the Pournara Immigrant Center in Kokkinotrimithia in the last 2 days have resulted in the hospitalization of a 17-year-old boy at the Nicosia General Hospital and 35 people injured....

730. Sweden ends COVID-19 testing as pandemic restrictions lifted

https://knews.kathimerini.com.cy/en/news/sweden-ends-covid-19-testing-as-pandemic-restrictions-lifted

Sweden has halted wide-scale testing for COVID-19 even among people showing symptoms of an infection, putting an end to the mobile city-square tent sites, ...

731. TUI: Large demand for travel this summer

https://knews.kathimerini.com.cy/en/news/tui-large-demand-for-travel-this-summer

The tourist giant TUI gives optimistic prospects for this year's tourist traffic, which announced increased revenues of 2.37 billion euros in the first quarter of 2022, ...

732. Credit Suisse faces money laundering charges in Bulgarian cocaine traffickers trial

https://knews.kathimerini.com.cy/en/business/credit-suisse-faces-money-laundering-charges-in-bulgarian-cocaine-traffickers-trial

Credit Suisse faced charges in a Swiss court on Monday for allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases....

733. Meeting between CySEC and Association of Cyprus Electronic Money & Payments Institutions

https://knews.kathimerini.com.cy/en/business/meeting-between-cysec-and-association-of-cyprus-electronic-money-payments-institutions

The discussion was held in an environment of cooperation and the two parties noted their intention to work closely together for matters of common interest....

734. Shoes Made From Coffee Grounds and Recycled Plastic Bottles Are Not Only Waterproof But Super Comfy

https://knews.kathimerini.com.cy/en/business/shoes-made-from-coffee-grounds-and-recycled-plastic-bottles-are-not-only-waterproof-but-super-comfy

Your morning coffee could be used to make a pair of sneakers, a Finnish startup reveals. Rens makes new kicks from old coffee, cutting back on waste in terms of space in landfills and methane emissions....

735. Chinese New Year: What is it and how is it celebrated?

https://knews.kathimerini.com.cy/en/life/chinese-new-year-what-is-it-and-how-is-it-celebrated

The celebrations see people feast with relatives, watch parades and pray for good fortune in the year ahead....

736. Pandemic to ‘spell end of tax privileges for billionaires’

https://knews.kathimerini.com.cy/en/business/pandemic-to-‘spell-end-of-tax-privileges-for-billionaires

Thomas Piketty is one of the most famous economists in the world. His weighty tomes on inequality and its dangerous consequences for global capitalism have been widely praised by other stars of the dismal science, like Paul Krugman and Robert Solow. ...

737. Professional pillow fighting comes to a TV near you!

https://knews.kathimerini.com.cy/en/news/professional-pillow-fighting-comes-to-a-tv-near-you

Wouldn't you love to cheer on two people while they pound the bejesus out each other? Well, hang on to your hats, or pillows in this case. A new professional sport is coming to a TV near you....

738. Billionaire Mark Cuban opens online pharmacy to provide affordable generic drugs

https://knews.kathimerini.com.cy/en/business/billionaire-mark-cuban-opens-online-pharmacy-to-provide-affordable-generic-drugs

Mark Cuban has officially launched his newest venture—the online pharmacy Cost Plus Drugs....

739. Anti-vaxxers making ‘at least $2.5m’ a year from publishing on Substack

https://knews.kathimerini.com.cy/en/business/anti-vaxxers-making-‘at-least-$2-5m-a-year-from-publishing-on-substack

A group of vaccine-sceptic writers are generating revenues of at least $2.5m (£1.85m) a year from publishing newsletters for tens of thousands of followers on the online publishing platform Substack, according to new research....

740. EuroAsia secures EU funds for Cyprus but Israel left out

https://knews.kathimerini.com.cy/en/news/euroasia-secures-eu-funds-for-cyprus-but-israel-left-out

Cypriot Energy Minister Natasa Pilides has welcomed the approval the approval of EU funds for the EuroAsia Interconnector, but the money is not enough for the submarine cable to reach Israel...

741. Cyprus president nixes luxury car use for top civil servants

https://knews.kathimerini.com.cy/en/news/cyprus-president-nixes-luxury-car-use-for-top-civil-servants

Cyprus’ president has scrapped plans to grant free-of-charge, around-the-clock use of state-financed luxury vehicles to top civil servants amid a public outcry over a perceived waste of taxpayers’ money, a government spokesman said Monday....

742. Novak vs Australia not over yet with star in talks to sue government for $6 million

https://knews.kathimerini.com.cy/en/news/novak-vs-australia-not-over-yet-with-star-in-talks-to-sue-government-for-$6-million

Novak Djokovic is reportedly in talks with lawyers about suing the Australian government for millions of dollars on grounds of “ill-treatment”....

743. Maricar’s mom still seeks justice in Cyprus

https://knews.kathimerini.com.cy/en/news/maricar-s-mom-still-seeks-justice-in-cyprus

The mother of murdered Filipina Maricar Valdez Arquiola is still waiting for the Cypriot government to do the right thing, with reports saying relatives of victims in the island’s unprecedented serial killer case are still waiting for a proper financial settlement...

744. In Greece, unvaccinated older people now face monthly fines

https://knews.kathimerini.com.cy/en/news/in-greece-unvaccinated-older-people-now-face-monthly-fines

Greece Monday imposed a vaccination mandate for people over age 60, as coverage remains below the European Union average and a recent spike in infections has sustained pressure on hospitals....

745. Halting progress and happy accidents: How mRNA vaccines were made

https://knews.kathimerini.com.cy/en/news/halting-progress-and-happy-accidents-how-mrna-vaccines-were-made

Skeptics have seized on the rapid development of the vaccines to undermine the public’s trust in them. But the breakthroughs behind the vaccines unfolded over decades as scientists across the world pursued research in disparate areas, never imagining their work would one day come together to tame the pandemic of the century....

746. Prince Andrew loses military titles and use of HRH

https://knews.kathimerini.com.cy/en/news/prince-andrew-loses-military-titles-and-use-of-hrh

The Duke of York's military titles and royal patronages have been returned to the Queen, Buckingham Palace has said....

747. MONEYVAL: Cyprus makes some progress in the fight against money laundering

https://knews.kathimerini.com.cy/en/business/moneyval-cyprus-makes-some-progress-in-the-fight-against-money-laundering

Cyprus has made some progress in the fight against money laundering and terrorist financing by partially complying with recommendations set out by the Financial Action Task Force (FATF), according to a report by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL....

748. A bank accidentally paid thousands of people more than $175 million on Christmas Day due to a technical glitch

https://knews.kathimerini.com.cy/en/news/a-bank-accidentally-paid-thousands-of-people-more-than-$175-million-on-christmas-day-due-to-a-technical-glitch

Santander UK is trying to recoup about $175 million (130 million pounds) that it accidentally transferred to customers on Christmas Day....

749. Man gets five years for manslaughter in botched drug deal

https://knews.kathimerini.com.cy/en/news/man-gets-five-years-for-manslaughter-in-botched-drug-deal

A drug buyer from Larnaca, who ran over with his car and killed a man in Limassol last year, was sentenced to five years in prison for manslaughter, with details heard in court suggesting he was scammed and tried to drive away in anger when the death took place...

750. In exodus from Lebanon, the well-off find new home in Cyprus

https://knews.kathimerini.com.cy/en/news/in-exodus-from-lebanon-the-well-off-find-new-home-in-cyprus

Many well-off Lebanese who escaped their country’s economic tailspin for a new life in the nearby island nation of Cyprus say the transition has been a whirlwind of emotions....

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