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12° Nicosia,
24 November, 2024
 

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Displaying results 1111-1140 of 1402 matches for query money-laundering.

1111. Facebook to launch cryptocurrency called Libra

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

1112. 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...

1113. Bank culture should change Central Bank Governor says

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

1114. Die-hard eurosceptic or opportunist?

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

1115. 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...

1116. 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...

1117. Moneyval eyes lawyers and accountants

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

1118. 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

1119. Cyprus 'one of the success stories of ESM'

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

1120. 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...

1121. Moneyval asks for regulation beyond Banks

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

1122. 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...

1123. 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...

1124. CBC ready to examine ambiguities in AML laws

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

1125. 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...

1126. 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...

1127. Cyprus on track to miss EU recycling targets

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

1128. 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...

1129. 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...

1130. 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...

1131. US Treasury official: Cyprus has made huge progress in combating money laundering

https://knews.kathimerini.com.cy/en/business/us-treasury-official-cyprus-has-made-huge-progress-in-combating-money-laundering

1132. Anti-money laundering efforts beginning to be recognized abroad, Central Bank Governor says

https://knews.kathimerini.com.cy/en/business/anti-money-laundering-efforts-beginning-to-be-recognized-abroad-central-bank-governor-says

1133. US Assistant Secretary for terrorist financing to visit Cyprus

https://knews.kathimerini.com.cy/en/news/us-assistant-secretary-for-terrorist-financing-to-visit-cyprus

1134. Limassol clerk arrested on embezzlement charges

https://knews.kathimerini.com.cy/en/news/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...

1135. Erdogan’s dilemmas

https://knews.kathimerini.com.cy/en/comment/opinion/erdogan-s-dilemmas

1136. Door-to-door scammers strike again

https://knews.kathimerini.com.cy/en/news/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...

1137. Not a day seems to have gone by

https://knews.kathimerini.com.cy/en/comment/opinion/not-a-day-seems-to-have-gone-by

1138. Kurd facing extradition could soon make bail

https://knews.kathimerini.com.cy/en/news/anti-riot-police-ready-for-kurd-s-extradition-hearing

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...

1139. Social welfare benefits to be filed online

https://knews.kathimerini.com.cy/en/news/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...

1140. Woman says pal held her captive for months

https://knews.kathimerini.com.cy/en/news/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...

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