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12° Nicosia,
29 September, 2024
 

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Displaying results 781-810 of 1352 matches for query money-laundering.

781. Cyprus’ civil service secret out in the open

https://knews.kathimerini.com.cy/en/news/cyprus-civil-service-secret-out-in-the-open

Thousands of civil servants have been found to run private businesses or direct companies without permission from the state, with officials calling on violators to comply with the law and some politicians calling for an investigation into possible conflicts of interest...

782. Announcement of Appointment of Directors & Senior Managers in K. Treppides & Co Ltd

https://knews.kathimerini.com.cy/en/business/announcement-of-appointment-of-directors-senior-managers-in-k-treppides-co-ltd

The Management of K. Treppides & Co Ltd is committed to develop leaders who derive from own people and who pursue excellence in the provision of high quality specialised and unique services. ...

783. Bill Gates celebrates 66th birthday in Bodrum

https://knews.kathimerini.com.cy/en/life/bill-gates-celebrates-66th-birthday-in-bodrum

Microsoft co-founder Bill Gates celebrated his 66th birthday in Turkey, including one of the richest people in the world, Amazon founder Jeff Bezos....

784. The eternal unfinished buildings in our cities

https://knews.kathimerini.com.cy/en/comment/opinion/the-eternal-unfinished-buildings-in-our-cities

Driving in some areas of Cyprus, we can see some skeletal buildings that "stand" there abandoned for many years and it makes us wonder why they were left there to rot....

785. Cypriot banks to reduce costs

https://knews.kathimerini.com.cy/en/news/cypriot-banks-to-reduce-costs

The President of the European Banking Authority speaks to "K"...

786. Family friend arrested in Paphos robbery case

https://knews.kathimerini.com.cy/en/news/family-friend-arrested-in-paphos-robbery-case

A woman has been arrested in connection with an aggravated robbery investigation in Paphos, following reports that she was a friend of the victim who had withdrawn his savings to go back to his country...

787. Afghanistan: Selling their daughters to avoid starvation

https://knews.kathimerini.com.cy/en/life/afghanistan-selling-their-daughters-to-avoid-starvation

When her husband told her that they would have to sell their two little girls so that their family would not starve to death after being displaced by the drought in western Afghanistan, Fahima "cried a lot"....

788. A billionaire two times over

https://knews.kathimerini.com.cy/en/business/a-billionaire-two-times-over

Sarah Blakely is a billionaire again. The woman who built a business empire giving a rather simple solution to a daily problem of women, went through several ups and downs...

789. Cops bust marijuana grow in Limassol

https://knews.kathimerini.com.cy/en/news/cops-bust-marijuana-grow-in-limassol

Three persons in Limassol have been arrested following a raid at an abandoned shop where drug squad officers uncovered an elaborate grow operation of illegal marijuana...

790. Cyprus frets ‘pandoramonium’ overshadowing good work

https://knews.kathimerini.com.cy/en/news/cyprus-frets-‘pandoramonium-overshadowing-good-work

The Cypriot finance ministry says a European Parliament resolution on Pandora Papers and subsequent criticism by local opposition is overshadowing the amount of good work that has been done on the island against illegal activities, as some parties are calling on the president to step down...

791. Social media enabling destruction of democracy

https://knews.kathimerini.com.cy/en/life/social-media-enabling-destruction-of-democracy

“It’s the enabler of the destruction of democracy. It’s the enabler of the destruction of the facts,” says the Filipino Nobel Laureate Maria Ressa...

792. MEPs want Pandora audit for Anastasiades

https://knews.kathimerini.com.cy/en/news/meps-want-anastasiades-to-be-audited

A name-and-shame resolution approved by the European Parliament on Thursday pointed to Cypriot President Nicos Anastasiades and other leaders mentioned in the Pandora Papers, with calls on member states to carry out thorough investigations of alleged wrongdoing as well as close loopholes on offshore dealings...

793. Digital Agenda 2021 ends with a bang!

https://knews.kathimerini.com.cy/en/news/digital-agenda-2021-ends-with-a-bang

The second and final day of Digital Agenda Cyprus was more impressive with speakers bringing together ideas, predictions and discussions about the future of technology and what to expect during the post-pandemic era....

794. Anastasiades Pandora reference hangs in the balance

https://knews.kathimerini.com.cy/en/news/anastasiades-pandora-reference-hangs-in-the-balance

Intense debate dominates in corridors of the European Parliament this week on whether specific references to Cypriot President Nicos Anastasiades and other leaders should be included in a draft resolution that calls for investigation into politicians who have been linked to offshore dealings in the Pandora Papers...

795. NGO says refugee woman misled by agents

https://knews.kathimerini.com.cy/en/news/ngo-says-refugee-woman-misled-by-agents

A pro-migrant group in Cyprus is accusing officials of using dubious methods to pressure a Syrian woman refugee to withdraw her asylum application, including hiding a recent development that could reunite her family on the island more quickly...

796. The best employers of 2021 - Technology companies are topping the list

https://knews.kathimerini.com.cy/en/business/the-best-employers-of-2021-technology-companies-are-topping-the-list

Nine tech companies and one automaker make up the top 10 best employers in the world, according to Forbes magazine in collaboration with market research firm Statista....

797. Israeli forex boss in Limassol faces extradition

https://knews.kathimerini.com.cy/en/news/israeli-forex-boss-in-limassol-faces-extradition

The lawyers of a foreign exchange company boss in Limassol, who has been arrested in Cyprus in connection with a multimillion takedown of illegal online investments in Germany, have asked for more time before their client appears for his extradition hearing...

798. The City of London Is Hiding the World’s Stolen Money

https://knews.kathimerini.com.cy/en/comment/opinion/the-city-of-london-is-hiding-the-world-s-stolen-money

In 1969, two years after the Cayman Islands, a British territory, passed its first law to allow secretive offshore trusts, an official government report struck an ominous note....

799. International fraud ring dismantled

https://knews.kathimerini.com.cy/en/news/international-fraud-ring-dismantled

A criminal organization involved in cyber fraud in Europe has been dismantled...

800. Futuristic mega yacht back in Cyprus

https://knews.kathimerini.com.cy/en/news/futuristic-mega-yacht-back-in-cyprus

The futuristic mega yacht owned by a Russian industrialist is drawing attention once again in Cyprus, with maritime maps showing the Sailing Yacht A anchored in Chrysochou Bay on Monday morning...

801. At 23 years old, she is the youngest person ever to travel to all 196 countries

https://knews.kathimerini.com.cy/en/life/at-23-years-old-she-is-the-youngest-person-ever-to-travel-to-all-196-countries

It took her 3 years and, finally, at the ripe old age of 21, Lexie Alford now holds the title of youngest person ever to travel to all 196 countries in the world...

802. Outage highlights how vital Facebook has become worldwide

https://knews.kathimerini.com.cy/en/life/outage-highlights-how-vital-facebook-has-become-worldwide

In Lima, Peru, the breakdown complicated dental technician Mary Mejia’s job. Like most Peruvian medical workers, she uses WhatsApp for a multitude of tasks, including scheduling appointments and ordering crowns....

803. Investigative journalist in Cyprus cries censorship

https://knews.kathimerini.com.cy/en/news/investigative-journalist-in-cyprus-cries-censorship

A renowned investigative journalist in Cyprus, whose scheduled appearance on television was recently scrapped, says he believes he has been banned from media because of his latest book on power and corruption...

804. Azeri’s defense signals hell of a fight in court

https://knews.kathimerini.com.cy/en/news/azeri-s-defense-signals-hell-of-a-fight-in-court

The defense team of an Azeri man in Cyprus, suspected in an alleged plot to assassinate Israelis on the island, has invoked its client’s right to a public trial, arguing it would be unfair to him and the court to allow insinuations of terrorism fueling a media frenzy...

805. Why Steve Jobs threw the first iPhone on the floor

https://knews.kathimerini.com.cy/en/life/why-steve-jobs-threw-the-first-iphone-on-the-floor

Today marks the tenth anniversary of the death of Steve Jobs at the age of 56, after being struck by pancreatic cancer. ...

806. More than 330 current and former politicians identified as beneficiaries of secret accounts

https://knews.kathimerini.com.cy/en/news/more-than-330-current-and-former-politicians-identified-as-beneficiaries-of-secret-accounts

A huge leak of financial documents published by several major news outlets on Sunday reportedly linked world leaders to secret wealth stockpiles, including King Abdullah of Jordan, Czech Prime Minister Andrzej Bremen and Prime Minister Andrei Bredo....

807. Cyprus sees increase in migrant arrivals

https://knews.kathimerini.com.cy/en/news/cyprus-sees-increase-in-migrant-arrivals

Commission Vice President Margaritis Schinas and Commissioner for Home Affairs Ylva Johansson presented a Report on Migration and Asylum on Wednesday,...

808. K. Treppides & Co Ltd: Renewed European finance strategy and implementation of the action plan on financing sustainable growth

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-renewed-european-finance-strategy-and-implementation-of-the-action-plan-on-financing-sustainable-growth

The European Commission adopted on 21 April 2021, a comprehensive package of measures to help improve the flow of money towards financing the transition to a sustainable economy, whereas these measures will be instrumental in reaching climate and environmental targets as well as vital for economic recovery from the COVID-19 pandemic. ...

809. Electronic Money and Payment Institutions launch professional association

https://knews.kathimerini.com.cy/en/business/electronic-money-and-payment-institutions-launch-professional-association

ECOMMBX is proud to announce the establishment of the Association of Cyprus Electronic Money and Payment Institutions (ACEMPI), with a number of the company’s management team members among the new Association’s leadership....

810. China declares all cryptocurrency transactions illegal

https://knews.kathimerini.com.cy/en/business/china-declares-all-cryptocurrency-transactions-illegal

China’s central bank on Friday declared all transactions involving Bitcoin and other virtual currencies illegal, stepping up a campaign to block use of unofficial digital money....

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