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12° Nicosia,
24 November, 2024
 

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Displaying results 841-870 of 1402 matches for query money-laundering.

841. 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...

842. 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...

843. 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....

844. 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...

845. 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...

846. 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....

847. 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...

848. 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....

849. 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...

850. 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...

851. 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...

852. 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....

853. 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...

854. 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...

855. 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. ...

856. 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....

857. 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,...

858. 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. ...

859. 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....

860. 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....

861. Another case of cyber fraud

https://knews.kathimerini.com.cy/en/business/internet-fraud-in-lim

A 41-year-old businessman who allegedly paid $ 44,900 into a bank account, but which did not belong to a company with which he works, fell victim to cyber fraud....

862. Another 85 million by February if Cyprus meets deadline of key reforms

https://knews.kathimerini.com.cy/en/news/cyprus-must-meet-deadline-of-key-reforms-to-receive-the-next-85-million-from-the-eu

With the first 157m euros already paid in advance from the Cyprus Recovery and Resilience Fund, the country still has a long way to go to complete the reforms and investments required to unlock the next 85m euros which is due to be received in February 2022....

863. Prostate cancer trial could see men cured within a week

https://knews.kathimerini.com.cy/en/news/prostate-cancer-trial-could-see-men-cured-within-a-week

Men could be cured of prostate cancer in a week using larger doses of precision radiotherapy, scientists believe....

864. Customs officers raid two shops in Paphos

https://knews.kathimerini.com.cy/en/news/customs-officers-raid-two-shops-in-paphos

Police officers and customs officials raided at least two business establishments on Monday in Paphos, where suspected counterfeit designer goods have been confiscated...

865. Greek PM: Cost of ignoring climate crisis unimaginable

https://knews.kathimerini.com.cy/en/news/greek-pm-cost-of-ignoring-climate-crisis-unimaginable

Mediterranean nations must lead the way in addressing climate change, Prime Minister Kyriakos Mitsotakis said, warning that the cost of doing nothing was unimaginable,...

866. Police warn public about phony text messages

https://knews.kathimerini.com.cy/en/news/police-warn-public-about-phony-text-messages

Police are warning the public against fraudulent text messages with links to Banking and Credit Institutions....

867. Loizidou case still open as others settle

https://knews.kathimerini.com.cy/en/news/loizidou-case-still-open-as-others-settle

The conclusion of a meeting by the Committee of Ministers keeps the Loizidou case open for oversight, while other cases are closed due to amicable settlement between Greek Cypriot private citizens and Turkey...

868. NATO must 'stand together' in Afghanistan

https://knews.kathimerini.com.cy/en/news/nato-must-stand-together-in-afghanistan

The political and military leadership of the Afghan Army must shoulder a significant part of the blame for its swift collapse...

869. Limassol crypto provider says imposter stole 35 million

https://knews.kathimerini.com.cy/en/news/limassol-crypto-provider-says-imposter-stole-35-million

A Cypriot resident who owns a blockchain service provider says his company was targeted by cyber criminals who managed to steal tens of millions in cryptocurrency simply by sending a message on a popular social app...

870. K. Treppides & Co Ltd: Cryptocurrency

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrency

If you do a quick search on the internet on how many people have become “Bitcoin Millionaires” you will be inundated with stories of young individuals who invested their pennies some years ago and have now struck it rich. Currently there are over 100,000 accounts that hold US1,000,000 or more in Bitcoin....

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