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12° Nicosia,
24 November, 2024
 

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Displaying results 1081-1110 of 1402 matches for query money-laundering.

1081. Giuliani implicates Cyprus in Biden claim

https://knews.kathimerini.com.cy/en/news/giuliani-implicates-cyprus-in-biden-claim

President Trump’s personal attorney Rudy Giuliani has implicated Cyprus in Ukrainian money laundering assertions he has made regarding Joe Biden’s son Hunter...

1082. Britain's Thomas Cook scrambles for £200 million to avert collapse

https://knews.kathimerini.com.cy/en/news/britain-s-thomas-cook-scrambles-for-£200-million-to-avert-collapse

Britain’s Thomas Cook needs to find an extra 200 million pounds to satisfy its lenders or one of the world’s oldest holiday company risks collapse, potentially stranding thousands of holidaymakers across Europe. ...

1083. Four New Partners at Harris Kyriakides LLC

https://knews.kathimerini.com.cy/en/business/four-new-partners-at-harris-kyriakides-llc

Harris Kyriakides LLC announces four new partners in the company. As of the 1st of September 2019 the new partners are Andreas Anagnostou, Myria Loizou, Georgia Karamalli and Nicolas Kyriakides. ...

1084. Anastasiades: Turkey’s aim for control scuppers peace

https://knews.kathimerini.com.cy/en/news/anastasiades-turkey-s-aim-for-control-scuppers-peace

Turkey is undercutting efforts to quickly revive peace talks aimed at solving Cyprus’ decades-long ethnic split by imposing unacceptable terms, the island nation’s president said Tuesday...

1085. Greek corporations rush to issue bonds amid record low yields

https://knews.kathimerini.com.cy/en/business/greek-corporations-rush-to-issue-bonds-amid-record-low-yields

The easing of Greek state bond yields to record lows has opened the way to international markets for major Greek corporations too, as they can now take the opportunity to reduce their cost of borrowing. ...

1086. More US energy companies to operate in Cyprus, US Ambassador says

https://knews.kathimerini.com.cy/en/news/more-us-energy-companies-to-operate-in-cyprus-us-ambassador-says

US Ambassador to Cyprus Judith Garber expressed on Wednesday evening her conviction that more US energy companies will operate in Cyprus, joining ExxonMobil and Noble Energy. She was addressing a business dinner of the American Chamber of Commerce in Cyprus, in Nicosia, in the presence of Foreign Minister Nikos Christodoulides...

1087. Cypriot vacationers shell out more abroad

https://knews.kathimerini.com.cy/en/news/cypriot-vacationers-shell-out-more-abroad

Cypriots on holiday spend way more money and time abroad than in their own country, according to Eurostat, even as over half cannot afford a one-week annual holiday away from home...

1088. Woman still wanted in Larnaca travel scam

https://knews.kathimerini.com.cy/en/news/woman-still-wanted-in-larnaca-travel-scam

Police are asking members of the public to help locate a Larnaca woman who is wanted in connection with a suspected travel scam...

1089. Finance minister pleased with Waters’ visit

https://knews.kathimerini.com.cy/en/news/finance-minister-pleased-with-waters-visit

Finance Minister Harris Georgiades says a visit by a US delegation affirms that Cyprus is on the right track in combating money laundering, following a statement by California Congresswoman Maxine Waters who said “Cyprus is up to the challenge....

1090. Waters’ summer mission reaches Cyprus

https://knews.kathimerini.com.cy/en/news/waters-summer-mission-reaches-cyprus

California Congresswoman Maxine Waters is on summer recess trip to Europe with a US special delegation on a mission meeting with officials in Switzerland and Cyprus...

1091. Defence assembled in Ayia Napa rape case

https://knews.kathimerini.com.cy/en/news/rape-accuser-asks-for-british-lawyer

The Ayia Napa rape accuser trial has been pushed back for another week as the British defendant seeks permission to have a British lawyer representing her case...

1092. Rhetoric cranked up over Laundromat story

https://knews.kathimerini.com.cy/en/news/rhetoric-cranked-up-over-money-laundering-story

The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...

1093. US congresswoman on a money trail to Cyprus

https://knews.kathimerini.com.cy/en/news/us-congresswoman-on-a-money-trail-to-cyprus

A US Congress delegation is set to visit Cyprus to hold meetings on financial matters, led by Chairwoman Maxine Waters who vowed earlier this year to conduct oversight hearings into financial dealings of the US president...

1094. Money pouring in for rape accuser’s defence

https://knews.kathimerini.com.cy/en/news/money-pouring-in-for-rape-accuser-s-defence

A fundraising project has raised over €22,000 in an effort to pay for legal fees for the British teen accused of making false statements to police in the Ayia Napa gang rape case...

1095. Government in talks with businesses to raise corporate tax rate

https://knews.kathimerini.com.cy/en/business/government-in-talks-with-businesses-to-raise-corporate-tax-rate

Finance Minister Haris Georgiades confirmed reports that the government plans to increase the corporate tax rate from 12.5% to 15%...

1096. Cyprus considers raising corporate tax rate to 15%

https://knews.kathimerini.com.cy/en/business/cyprus-considers-raising-corporate-tax-rate-to-15

The idea of ​​raising the Cyprus corporate tax rate from 12.5% ​​to 15% has been discussed at a meeting between Finance Minister Haris Georgiades and business executives...

1097. Stella Kyriakidou: Climate change and gender equality a priority for the EU

https://knews.kathimerini.com.cy/en/news/stella-kyriakidou-climate-change-and-gender-equality-a-priority-for-the-eu

There have been many who have questioned the EU because of the economic crisis that has emerged in recent years. Today we are coming out of this crisis and we realize that the EU still has a lot to offer....

1098. Wiz Guide: 10 Places in Pafos to Go Out

https://knews.kathimerini.com.cy/en/life/wiz-guide-10-places-in-pafos-to-go-out

Pafos is a very lively city that loves its culture, food, and parties! It is known that, besides visiting the famous attractions, no Pafos experience is complete without trying some of its amazing dishes and going out for drinks. Below you’re find our tips on the best venues for going out in Pafos. ...

1099. Two arrested in food stamp scam in Larnaca

https://knews.kathimerini.com.cy/en/news/two-arrested-in-food-stamp-scam

A civil servant and another person were remanded in custody on Thursday, in connection with a suspected scam over food stamps and rent vouchers destined for foreign low-income beneficiaries...

1100. Man gets eight years in mother's death

https://knews.kathimerini.com.cy/en/news/man-gets-eight-years-in-mother-s-death

A man who savagely attacked his mother last year was sentenced to eight years on Thursday, after he was convicted on manslaughter half a year after the incident...

1101. The liberal narrative and the risks

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

1102. 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...

1103. 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...

1104. 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'' ...

1105. 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...

1106. 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...

1107. 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. ...

1108. 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...

1109. When necessity becomes history

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

1110. 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...

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