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1081. US Treasury official: Cyprus has made huge progress in combating money laundering

1082. Anti-money laundering efforts beginning to be recognized abroad, Central Bank Governor says

1083. US Assistant Secretary for terrorist financing to visit Cyprus

1084. Limassol clerk arrested on embezzlement charges

A clerk at the Limassol District Administration office, who is being accused of pocketing money without issuing receipts, is expected to appear in court Wednesday for her remand hearing...

1085. Erdogan’s dilemmas

1086. Door-to-door scammers strike again

An elderly woman in Limassol says she was scammed by two women who took her cash on the pretext they would check the bills for authenticity and bring them back...

1087. Not a day seems to have gone by

1088. Kurd facing extradition could soon make bail

A Kurdish man wanted by German authorities on terrorism related charges could soon walk free on bail following his extradition hearing at the Larnaca courthouse...

1089. Social welfare benefits to be filed online

A new all-in-one database in September is expected to help the labour department streamline social welfare applications online as well as double check personal data including back accounts of beneficiaries...

1090. Woman says pal held her captive for months

A woman in Larnaca has been arrested following allegations that she was holding captive another senior citizen against her will and robbing her over six months, just after they two struck up a friendship...

1091. Auditor General blows whistle on Pissouri payouts

Auditor General Odysseas Michaelides is calling on the interior minister to seek a legal opinion before reaching a final decision on Pissouri payouts due to landslide problems...

1092. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programs to sell visas and passports, a step the multi-billion-dollar industry said would cause economic damage....

1093. Captain arrested for docking in the north

A boat captain has been arrested in Limassol after Republic of Cyprus authorities recorded his commercial ship docking in Famagusta port in the north...

1094. Kurdish man arrested at Larnaca airport

A man of Kurdish origins is contesting his extradition to Germany on terrorism-related charges, following his arrest on Thursday at Larnaca airport...

1095. Suspected loan shark turns tables on accuser

State prosecutors are seeking guidance from the attorney general in a case where a suspected loan shark in Limassol has presented evidence of actual debt owed to him by his female accuser...

1096. K. Treppides & Co Ltd: Cryptocurrencies/Digital Assets and Regulation

Following the latest trend with the VFA's or Cryptocurrencies or Digital Assets and the Blockchain technology behind them, a booming and contagious effect is spreading between Continents since they are considered to be the ‘golden key’ to a new age...

1097. Cop arrested in bogus shrink case

A police sergeant and a shrink accused of practicing without licence have been detained in connection with a bogus treatment scheme that targeted an unsuspected Nicosia resident...

1098. Tough traffic bill heads to the House

A government bill package heading to the House on Friday is not only proposing stiffer penalties for traffic violations but also fast-tracking many ways of dealing with offenders...

1099. New witnesses testify in Yeroskipou trial

Two new witnesses were called to the stand in the homicide trial dubbed the ‘Yeroskipou dog mauling case’ where the court heard on Friday about an old incident involving two dogs and children in the area...

1100. Female duo allegedly robbed community fund

Two women have been arrested in Limassol after €120,000 went missing at a local community over the course of five years...

1101. You can call it political karma

With the re-election of Nicos Anastasiades, many were puzzled with Harris Georgiades’ decision to insist that he not be reappointed finance minister. Having a clear path ahead of him and a brewing storm miles away, shouldn’t he be entitled to leaving while things were still good?...

1102. Critics must put their money where their mouth is

1103. Somali women react to social services video

A group of women from Somalia are speaking out against treatment from state officials, just days after a video surfaced online showing a female refugee being forcefully removed from a social welfare office...

1104. Cop arrested for stealing from returned wallet

A police officer was detained over the weekend suspected of stealing money from a lost-and-found wallet after a Good Samaritan had turned it in...

1105. New plan to subsidise home solar systems

Home owners who install residential solar power systems will be eligible for state subsidies up to €1000, according to a government plan approved by the Cabinet on Thursday...

1106. Asian spa owner mounts defence

The Chinese owner of a massage parlour in Limassol has pleaded not guilty to trafficking and exploitation charges, while his lawyer says there are professional disputes behind the accusations against his client...

1107. CySEC: Cyprus securities market has grown over 169% since 2011

1108. Bank of Cyprus launches BoC Wallet App

You νo longer need to carry your wallet to pay for your purchases, all you need is your mobile phone...

1109. Project Helix, Differed tax, prop up Bank of Cyprus results

1110. Limassol woman arrested for cooking the books

A woman in Limassol has been arrested on embezzlement charges in connection with document fraud and money theft from a company...