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12° Nicosia,
29 September, 2024
 

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Displaying results 751-780 of 1352 matches for query money-laundering.

751. Christmas on borrowed cash for many

https://knews.kathimerini.com.cy/en/news/christmas-on-borrowed-cash-for-many

One in four households will take on credit card debt to buy food and presents this festive season, according to the 2021 study of the European Consumer Payment Report....

752. Omicron: How protected are those who have become ill and been vaccinated?

https://knews.kathimerini.com.cy/en/news/omicron-how-protected-are-those-who-have-become-ill-and-been-vaccinated

On December 13, 2021, an article was published in the prestigious journal Nature showing that although the combination of natural infection with SARS-CoV-2 along with vaccination (hybrid immunity) provides strong protection against the new coronavirus, a recent analysis of a large number of individuals from Israel argues...

753. Turkish lira whiplashes after Erdogan moves to protect savings

https://knews.kathimerini.com.cy/en/news/turkish-lira-whiplashes-after-erdogan-moves-to-protect-savings

Turkey's lira rocketed back from record lows in volatile trading on Tuesday after Turkish President Tayyip Erdogan proposed measures to protect local currency savings against such swings....

754. Defense pokes holes in Cyprus' Azeri case

https://knews.kathimerini.com.cy/en/news/defense-pokes-holes-in-cyprus-azeri-case

Half of the detained suspects in the Azeri case in Cyprus have been released from custody after their attorney argued that circumstantial evidence was insufficient to warrant their pre-trial detention and pointed to little chance of conviction...

755. Bank of Cyprus to impose new and increased fees from February 15, 2022

https://knews.kathimerini.com.cy/en/business/bank-of-cyprus-to-impose-new-and-increased-fees-from-february-15-2022

Bank of Cyprus will be imposing new and increased fees by February 2022, adopting the general trend of the European banking sector of increasing bank charges to cover a reduction of income stemming from low interest rates....

756. Turkish lira blows through 15 to dollar ahead of rate decision

https://knews.kathimerini.com.cy/en/news/turkish-lira-blows-through-15-to-dollar-ahead-of-rate-decision

The Turkish lira dropped to an all-time low beyond 15 against the dollar on Thursday ahead of another expected interest rate cut by the central bank, which has fallen in line with President Tayyip Erdogan’s risky new economic program....

757. The historic Athens Hilton will have a new name in 2024

https://knews.kathimerini.com.cy/en/business/the-historic-athens-hilton-will-have-a-new-name-in-2024

The historic Hilton hotel in the center of Athens is changing its name. From 2024 it will be known as Conrad after the new agreement signed by the Hilton Group and the Ionian Hotel of the Konstantopoulos family....

758. The longest-running war in modern history is (finally) over

https://knews.kathimerini.com.cy/en/news/the-longest-running-war-in-modern-history-is-finally-over

North Korea and South Korea, along with the United States and China, have reached an agreement in principle to formally end hostilities on the Korean Peninsula, which began in 1950 and led to the creation of two separate states....

759. Bank of Cyprus fined 790,000 euros

https://knews.kathimerini.com.cy/en/business/bank-of-cyprus-fined-790-000-euros

The Central Bank of Cyprus said it has imposed a fine amounting to €790,000 to Bank of Cyprus, the island’s largest lender over failure to comply with τhe anti-money laundering law and the CBC directive....

760. Chanel's controversial $825 advent calendar

https://knews.kathimerini.com.cy/en/life/1-chanel-s-controversial-$825-advent-calendar

A TikTok showing the contents of Chanel’s $825 advent calendar has gone viral after users chastised the company for what they say are paltry products included in the pricey holiday item....

761. USA: Fund manager to turn over $70 million in stolen antiquities

https://knews.kathimerini.com.cy/en/news/usa-fund-manager-to-turn-over-$70-million-in-stolen-antiquities

Billionaire hedge fund manager Michael Steinhardt has agreed to turn over $70 million worth of stolen antiquities and will be subject to an unprecedented lifetime ban on acquiring antiquities, the Manhattan district attorney announced Monday....

762. Family in fear wants Corey to recover back home

https://knews.kathimerini.com.cy/en/news/family-in-fear-wants-corey-back-home

The mother of basketball player Corey Manigault, who was brutally attacked outside a nightclub in Nicosia last month, says she is concerned about her son’s safety and treatment in Cyprus, with reports saying plans were set in motion to get him back to the States...

763. Suspected motive in double murder draws skepticism

https://knews.kathimerini.com.cy/en/news/suspected-motive-in-double-murder-draws-skepticism

A top criminologist in Cyprus says machismo and ethnicity were proximate causes in the double murder of two Russian women who had gone missing last month, but a suspected motive in the case has drawn public disbelief and some parliament members are calling for investigation into possible sex trafficking...

764. Judge blocks public hearing in double murder

https://knews.kathimerini.com.cy/en/news/judge-denies-public-hearing-in-double-murder

The sole suspect in the double murder of two Russian women appeared on Monday in Limassol District Court behind closed doors, with reporters kept at bay in a case where his initial arrest had also taken place in total secrecy...

765. Police face criticism in double murder investigation

https://knews.kathimerini.com.cy/en/news/police-face-criticism-in-double-murder-case

A man is being accused of double murder in the case of two Russian women, with police being criticized on social media for initially missing the burial site and officials responding that the discovery was made possible following a tough suspect interrogation late at night...

766. Two bodies found in missing Russian women case

https://knews.kathimerini.com.cy/en/news/two-bodies-found-in-missing-russian-women-case

Police say two bodies were found buried in the yard of a cottage on Sunday in connection with the case of two missing Russian women, with investigators saying they believe they know who committed double murder but still no motive has been established...

767. A look into how some European states are treating the unvaccinated

https://knews.kathimerini.com.cy/en/news/states

Europe has been thrown into a battle of the fourth wave of the pandemic....

768. Fintech companies and National Betting Authority forge framework of cooperation

https://knews.kathimerini.com.cy/en/business/fintech-companies-and-national-betting-authority-forge-framework-of-cooperation

The Association of Cyprus Electronic Money and Payment Institutions (ACEMPI) is happy to announce that its President, Mr Ioannis Georgoulas, recently met with the Chairwoman of the National Betting Authority (NBA), Ms Ioanna Fiakkou, to discuss matters of common interest....

769. Man sentenced after knife attack over money

https://knews.kathimerini.com.cy/en/news/man-sentenced-after-knife-attack-over-money

A Syrian man who stabbed a fellow worker in Limassol over missing money has been sentenced to 9 years for attempted murder...

770. Cyprus scrambles to legislate whistleblower law

https://knews.kathimerini.com.cy/en/news/cyprus-scrambles-to-legislate-whistleblower-law

Members of parliament in the Republic of Cyprus are urgently making their way to the justice ministry to compare notes on whistleblowing protections legislation, as the country scrambles to meet an EU deadline next month...

771. Troubling details emerge in stabbing death in Nicosia

https://knews.kathimerini.com.cy/en/news/troubling-details-in-stabbing-death-in-nicosia

Troubling details in the death of an asylum seeker, who was stabbed by a fellow compatriot outside their residential building, point to arguments over food, ambulance delays, and unspeakable living conditions among asylum seekers...

772. A 'parked' cargo of 5 billion that no one can touch

https://knews.kathimerini.com.cy/en/business/a-parked-cargo-of-5-billion-dollars-that-no-one-can-touch

With the market "drying up" and the anxious searching for raw materials, this aluminum stock is considered worth more than its weight in gold. ...

773. Cops ridiculed after assassination case falls flat

https://knews.kathimerini.com.cy/en/news/police-ridiculed-after-assassination-case-falls-flat

Three suspects in an alleged plot to assassinate a Limassol businessman walked free on Monday after prosecutors failed to find any evidence, with media pundits criticizing how police missed red flags by relying on a verbal complaint without vetting...

774. Mandatory vaccinations for all in Austria

https://knews.kathimerini.com.cy/en/news/austria

Mandatory vaccinations will begin in early 2022 in Austria, and those who refuse to be vaccinated will face fines up to 3,600 euros....

775. It's raining money, hallelujah!

https://knews.kathimerini.com.cy/en/news/it-s-raining-money-hallelujah

Whoever said it never rains in Southern California didn't expect a shower of money to rain down on a California highway....

776. Cyprus’ giant Noble Peasant in the works

https://knews.kathimerini.com.cy/en/news/north-s-giant-noble-peasant-in-the-works

A controversial giant statue proposed to be built on the northern foothills of Kyrenia’s mountain range was back in the headlines on Friday, with a local newspaper saying The Noble Peasant was in the works...

777. Jeff Bezos: Space will become a home to people - This is how they will live

https://knews.kathimerini.com.cy/en/business/jeff-bezos-space-will-become-a-home-to-people-this-is-how-they-will-live

In the future, space will be a home to people, and people will visit the earth for vacation, predicted the billionaire founder of Amazon and Blue Origin, Jeff Bezos....

778. US food banks struggle to feed hungry amid surging prices

https://knews.kathimerini.com.cy/en/business/us-food-banks-struggle-to-feed-hungry-amid-surging-prices

U.S. food banks already dealing with increased demand from families sidelined by the pandemic now face a new challenge — surging food prices and supply chain issues walloping the nation....

779. How much money can Instagram influencers make?

https://knews.kathimerini.com.cy/en/business/how-much-money-can-instagram-influencers-make

Instagram and influencers go hand-in-hand. The Meta-owned social-media platform has become a primary stage for influencers launching their careers....

780. Fiji frees Cypriot brothers on time served

https://knews.kathimerini.com.cy/en/news/fiji-frees-cypriot-brothers-on-time-served

Two Cypriot brothers accused of money laundering through credit cards in Fiji have been released, with a court sentencing them to time served after spending two years in remand...

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