CLOSE
Loading...
12° Nicosia,
29 September, 2024
 

Search

Displaying results 1051-1080 of 1352 matches for query money-laundering.

1051. The liberal narrative and the risks

https://knews.kathimerini.com.cy/en/comment/opinion/the-liberal-narrative-and-the-risks

1052. ENT doctors slapped with new charges

https://knews.kathimerini.com.cy/en/news/ent-doctors-slapped-with-new-charges

A second case of corruption involving ENT doctors is taking place, following new evidence that came forth during a recent trial...

1053. US Senate votes to lift Cyprus arms embargo

https://knews.kathimerini.com.cy/en/news/us-senate-votes-to-lift-cyprus-arms-embargo

The US Senate on Thursday voted to lift a decades-old arms embargo against Cyprus and to cut Turkey off the American F-35 fighter jet program if it proceeds with the acquisition of the Russian S-400 missile defense system...

1054. Amendments to Menendez Rubio bill 'unfortunate'

https://knews.kathimerini.com.cy/en/news/2-amendments-to-menendez-rubio-bill-unfortunate

President Nicos Anastasiades described on Thursday the amendments made to the bipartisan legislation of Robert Menendez and Senator Rubio on an updated United States strategy in the Eastern Mediterranean as ''unfortunate'' ...

1055. Taxi drivers go on strike

https://knews.kathimerini.com.cy/en/news/taxi-drivers-go-on-strike

City taxi drivers went on strike Thursday morning to protest a number of issues including city permits, social security, and the traffic code...

1056. US bill calls for end to Russian military vessels refueling in Cyprus

https://knews.kathimerini.com.cy/en/news/us-bill-calls-for-end-of-russian-military-vessels-refueling-in-cyprus

The Eastern Mediterranean Security and Energy Partnership Act of 2019 would allow the U.S. to fully support the trilateral partnership of Israel, Greece, and Cyprus through energy and defense cooperation initiatives...

1057. A top athlete, a rare human being, a true Greek

https://knews.kathimerini.com.cy/en/comment/opinion/a-top-athlete-a-rare-human-being-a-true-greek

Giannis Antetokounmpo is a unique example of a great athlete, but also, more importantly, an exceptional person. He is the best response to racists and all those who cannot stomach diversity – whether in Greece, the United States or the world. ...

1058. Orestis case over but new details still shocking

https://knews.kathimerini.com.cy/en/news/orestis-case-over-but-details-still-shocking

Cypriot serial killer Nikos Metaxas began serving seven life sentences following his trial on Monday, with the public still trying to process the horrifying details of the case and possible future legal steps...

1059. When necessity becomes history

https://knews.kathimerini.com.cy/en/comment/opinion/when-necessity-becomes-history

1060. Missing Romanian teen gets married in Cyprus

https://knews.kathimerini.com.cy/en/news/missing-romanian-teen-gets-married-in-cyprus

A tip from Interpol about a concerned family in Romania over their teenage daughter led to the arrest of a male suspect at Larnaca airport in a possible human trafficking case...

1061. Facebook to launch cryptocurrency called Libra

https://knews.kathimerini.com.cy/en/business/facebook-to-launch-cryptocurrency-called-libra

1062. Bank employee arrested for stealing €185,000

https://knews.kathimerini.com.cy/en/news/bank-employee-arrested-for-stealing-€185-000

A former bank employee has been arrested by Limassol police after an internal audit reportedly discovered suspicious patterns and anomalies in connection with customers’ bank accounts...

1063. Bank culture should change Central Bank Governor says

https://knews.kathimerini.com.cy/en/news/bank-culture-should-change-central-bank-governor-says

1064. Die-hard eurosceptic or opportunist?

https://knews.kathimerini.com.cy/en/news/die-hard-eurosceptic-or-opportunist

1065. Woman accused of stealing from employer

https://knews.kathimerini.com.cy/en/news/woman-accused-of-stealing-from-employer

A former employee at a company in Paphos has been arrested on fraud charges, accused of issuing fake receipts and pocketing over 10 grand...

1066. Man critical after assault over money

https://knews.kathimerini.com.cy/en/news/man-critical-after-assault-over-money

A man is in critical condition with a head injury following a physical assault that appears to have started after his refusal to pay back €40...

1067. Moneyval eyes lawyers and accountants

https://knews.kathimerini.com.cy/en/news/moneyval-eyes-lawyers-and-accountants

1068. Nuvei to buy in cash Cyprus based fintech firm SafeCharge for $889 million

https://knews.kathimerini.com.cy/en/business/nuvei-to-buy-in-cash-cyprus-based-fintech-firm-safecharge-for-$889-million

1069. Cyprus 'one of the success stories of ESM'

https://knews.kathimerini.com.cy/en/news/cyprus-one-of-the-success-stories-of-esm

1070. Filipina who escaped Orestis speaks out

https://knews.kathimerini.com.cy/en/news/filipina-who-escaped-orestis-speaks-out

New information emerged about the alleged serial killer, with another woman from the Philippines coming forward with shocking details of how she escaped alleged serial killer Nikos Metaxas days before the first body discovery...

1071. Moneyval asks for regulation beyond Banks

https://knews.kathimerini.com.cy/en/news/moneyval-asks-for-regulation-beyond-banks

1072. Extradition flop cases back in the spotlight

https://knews.kathimerini.com.cy/en/news/extradition-flops-back-in-the-spotlight

A number of legal ‘faux pas’ in failed extraditions have reappeared in the local press, including that of an alleged mystery spy, following the failure of Cypriot authorities to extradite a Kurdish man wanted by Germany on terrorism-related charges...

1073. Girl’s mom accuses cop of obstructing justice

https://knews.kathimerini.com.cy/en/news/girl-s-mom-accuses-cop-of-obstructing-justice

A mother has turned to a media outlet to complaint against the police, saying an officer discouraged her from filing a complaint against an obscene caller who targeted her pre-teen daughter...

1074. CBC ready to examine ambiguities in AML laws

https://knews.kathimerini.com.cy/en/business/cbc-ready-to-examine-ambiguities-in-aml-laws

1075. Agia Fyla co-op scandal ends with acquittals

https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals

Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...

1076. Undocumented migrants rescued off Larnaca

https://knews.kathimerini.com.cy/en/news/undocumented-migrants-rescued-off-larnaca

Over a dozen Syrian presumptive refugees have been rescued Sunday night off the coast of Cape Greco, including three children and a pregnant woman...

1077. Cyprus on track to miss EU recycling targets

https://knews.kathimerini.com.cy/en/news/cyprus-on-track-to-miss-eu-recycling-targets

1078. Sonar scans red lake for victims

https://knews.kathimerini.com.cy/en/news/sonar-scans-red-lake-for-victims

Experts have began mapping the bottom of the red lake using sonar technology in the serial killer case, while the second body found in a nearby mine shaft has been positively identified...

1079. New details emerge in Mitseros case

https://knews.kathimerini.com.cy/en/news/new-details-emerge-in-mitseros-case

New information has emerged about a missing Nepalese woman believed to have been murdered by an alleged serial killer in Nicosia, suggesting immigration police did in fact search for her but on the assumption she was a runaway and not a missing person...

1080. Police double down in serial killer case

https://knews.kathimerini.com.cy/en/news/police-double-down-in-serial-killer-case

Police are crosschecking names of female foreign workers to see if there could be more victims in the Mitseros murders, while foreign experts try to get inside the suspected serial killer’s head...

X