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16 April, 2025
 

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Displaying results 121-150 of 1503 matches for query money-laundering.

121. Halloween haunt: Supreme Court digs into Cyprus black magic case

https://knews.kathimerini.com.cy/en/news/halloween-haunt-supreme-court-digs-into-cyprus-black-magic-case

In a story straight out of a Halloween nightmare, a strange case with all the trappings of black magic, mysticism, and potions found its way to Cyprus' Supreme Court, fittingly coinciding with Halloween. ...

122. Cyprus plans €10,000 cash limit to fight money laundering

https://knews.kathimerini.com.cy/en/business/cyprus-plans-€10-000-cash-limit-to-fight-money-laundering

According to Kathimerini's Pavlos Neophytou, the Cyprus government is considering a new law to cap cash transactions at €10,000 for buying goods and services, aiming to crack down on money laundering. ...

123. USA: Georgia teen wins top prize for device that detects pesticides

https://knews.kathimerini.com.cy/en/news/usa-georgia-teen-wins-top-prize-for-device-that-detects-pesticides

Sirish Subash, a 9th grader from Snellville, Georgia, has been named ''America’s Top Young Scientist'' after creating an innovative handheld device that detects pesticide residues on fruits and vegetables....

124. Ex-Transport Minister and associates headed for trial

https://knews.kathimerini.com.cy/en/news/ex-transport-minister-and-associates-headed-for-trial

Former Transport Minister Marios Demetriades and nine other individuals, including his relatives and two companies, are set for trial in Cyprus’ top court on charges linked to the controversial Cyprus Investment Programme (CIP)....

125. Euronet remains only bidder in delayed JCC sale

https://knews.kathimerini.com.cy/en/news/euronet-remains-only-bidder-in-delayed-jcc-payment-systems-sale

The process for the sale of JCC Payment Systems, which began confidentially over the summer, appears to have hit a "snag," with Euronet as the only prospective buyer. ...

126. Germany: €60 billion budget shortfall rocks Europe's largest economy

https://knews.kathimerini.com.cy/en/news/germany-€60-billion-budget-shortfall-rocks-europe-s-largest-economy

Germany’s tax revenues are projected to fall nearly €60 billion short of earlier expectations over the next five years, intensifying budget challenges for Chancellor Olaf Scholz’s government and straining the already fragile three-party coalition....

127. Church and nightclub owners under investigation for embezzlement and money laundering

https://knews.kathimerini.com.cy/en/news/church-and-nightclub-owners-under-investigation-for-embezzlement-and-money-laundering

A significant investigation has been launched into allegations of embezzlement and money laundering involving two high-ranking officials from the Catholic Church of Greece and five nightclub owners in the Peloponnese region. ...

128. The New Era of Accounting Services: A Complete Solution for CFOs

https://knews.kathimerini.com.cy/en/news/the-new-era-of-accounting-services-a-complete-solution-for-cfos

Comprehensive Solutions for CFOs in the Modern Accounting Landscape, in the fast-paced business world of today, strategic financial management has become increasingly critical....

129. Goodbye and thanks for all the halloumi!

https://knews.kathimerini.com.cy/en/comment/opinion/goodbye-and-thanks-for-all-the-halloumi

I depart Cyprus after a little over two years as the British High Commissioner. What are my main reflections?...

130. Cypriot citizens linked to $75 million money laundering probe in the French Riviera

https://knews.kathimerini.com.cy/en/news/cypriots-linked-to-$75-million-money-laundering-probe-in-the-french-riviera

French authorities have seized about $75 million worth of real estate and luxury cars in the French Riviera as part of a money-laundering investigation involving two Russian businessmen who hold Cypriot citizenship, according to a published report on the OCCRP.org website. ...

131. Cypriot banks sending loans abroad: A growing risk?

https://knews.kathimerini.com.cy/en/comment/opinion/cypriot-banks-sending-loans-abroad-a-growing-risk

Yesterday, I had a conversation with someone who truly understands banking—probably more knowledgeable than many who think they do....

132. Spike in suspicious transactions as Cyprus freezes over €25 million in illicit assets

https://knews.kathimerini.com.cy/en/business/spike-in-suspicious-transactions-as-cyprus-freezes-over-€25-million-in-illicit-assets

Reports of suspicious transactions in Cyprus have risen sharply in 2023, reaching levels similar to those in 2021, as per a story by Kathimerini's Dorita Yiannakou....

133. Elon Musk’s $1 million giveaway to voters raises legal red flags

https://knews.kathimerini.com.cy/en/news/1-elon-musk-s-$1-million-giveaway-to-voters-raises-legal-red-flags

Elon Musk, the billionaire owner of Tesla, SpaceX, and X (formerly Twitter), has committed to giving away $1 million daily to voters who sign his political action committee's (PAC) petition supporting constitutional rights....

134. Israel targets Hezbollah-linked bank in air strikes on Beirut

https://knews.kathimerini.com.cy/en/news/israel-targets-hezbollah-linked-bank-in-air-strikes-on-beirut

Israel launched multiple air strikes across Beirut and southern Lebanon, targeting Hezbollah strongholds, including branches of a bank accused of financially supporting the militant group. ...

135. Scam warning: Don’t fall for fake delivery fees from 'Cyprus Post'

https://knews.kathimerini.com.cy/en/news/scam-warning-don-t-fall-for-fake-delivery-fees-from-cyprus-post

The Cyprus Police are urging the public to exercise caution following reports of a new scam involving fraudulent emails related to package deliveries....

136. Elon Musk donates over $70M to boost Trump, GOP in 2024 Election

https://knews.kathimerini.com.cy/en/news/elon-musk-donates-over-$70m-to-boost-trump-gop-in-2024-election

Elon Musk, the world's wealthiest individual, contributed more than $70 million to support Donald Trump and Republican campaigns in the upcoming November elections, according to recent campaign finance disclosures....

137. Cyprus investment funds grow to €9.4 billion in 2024

https://knews.kathimerini.com.cy/en/business/cyprus-investment-funds-grow-to-€9-4-billion-in-2024

Investment companies in Cyprus collectively manage assets worth €9.4 billion, with the amount growing by about 2.9% in the second quarter of 2024 but still below last year's figures....

138. Frustrated graduates flee abroad as job markets fail them

https://knews.kathimerini.com.cy/en/news/frustrated-graduates-flee-abroad-as-job-markets-fail-them

Over the past two decades, an educational revolution swept through much of the developing world. ...

139. A black day for justice in Cyprus

https://knews.kathimerini.com.cy/en/comment/opinion/a-black-day-for-justice-in-cyprus

September 18, 2024 will be marked as another Black Day for Democracy and the start of a slippery road to a new phase in the political life of Cyprus....

140. French Court clears Cyprus in $1.4 billion FBME Bank case

https://knews.kathimerini.com.cy/en/news/french-court-clears-cyprus-in-$1-4-billion-fbme-bank-case

France’s highest court has brought an end to the $1.4 billion legal battle over the resolution of FBME Bank, ruling that the Central Bank of Cyprus (CBC) acted prudently and did not breach any obligations under a bilateral investment treaty between Cyprus and Lebanon....

141. Tesla unveils Robotaxi and Optimus Robot at ‘We, Robot’ event

https://knews.kathimerini.com.cy/en/news/tesla-unveils-robotaxi-and-optimus-robot-at-‘we-robot-event

Tesla CEO Elon Musk showcased the company’s latest autonomous vehicle, the Cybercab Robotaxi, during the "We, Robot" event at Warner Bros. Studios on Thursday....

142. New app teaches teens money management

https://knews.kathimerini.com.cy/en/news/new-app-teaches-teens-money-management

As technology continues to evolve, digital currency is becoming an increasingly integral part of modern life, making daily transactions easier, faster, and more accessible....

143. Russians bypass sanctions in occupied areas

https://knews.kathimerini.com.cy/en/news/russians-bypass-sanctions-in-occupied-areas

Russians are leveraging the occupied territories to evade sanctions imposed by the European Union and other Western entities in response to the conflict in Ukraine, according to an article from the Dutch newspaper Het Parool. ...

144. Digital tools launched to improve Nicosia's urban life

https://knews.kathimerini.com.cy/en/news/digital-tools-launched-to-improve-nicosia-s-urban-life

Nicosia Mayor Charalambos Proutzos emphasized the importance of enhancing citizens' quality of life through smart technologies, stating, "Our goal is not just......

145. Cypriot economy shows resilience, growth outpaces EU average

https://knews.kathimerini.com.cy/en/news/cypriot-economy-shows-resilience-growth-outpaces-eu-average

The Governor of the Central Bank of Cyprus, Christodoulos Patsalides, has called on banks to consider the social dimension of their pricing policies......

146. Crystal balls, barbed wire, and other Cypriot delights

https://knews.kathimerini.com.cy/en/news/crystal-balls-barbed-wire-and-other-cypriot-delights

Christodoulides insists that we’ll soon have “some developments on the Cyprus issue.” Watch out—when we least expect it, there might just be some progress, and the President will be hailed as a visionary, maybe even earning the title of a posthumous prophet. ...

147. Cyprus’ luxury resort tied to Russia’s $230M Magnitsky scandal

https://knews.kathimerini.com.cy/en/news/cyprus-luxury-resort-tied-to-russia-s-$230m-magnitsky-scandal

Cypriot police are close to completing an investigation into allegations connecting a luxury resort to one of Russia’s biggest financial scandals, the Magnitsky case, according to police officials....

148. Cyprus’ dirty waste secret haunts ex-Minister eyeing EU job

https://knews.kathimerini.com.cy/en/news/cyprus-dirty-waste-secret-haunts-ex-minister-eyeing-eu-job

A waste management scandal in Cyprus is casting a shadow over former environment minister Costas Kadis, just as he seeks a prominent position in the European Union....

149. Cyprus credit rating upgrade: A boon for investors, but what about citizens?

https://knews.kathimerini.com.cy/en/business/cyprus-credit-rating-upgrade-a-boon-for-investors-but-what-about-citizens

Cyprus has recently received good news from the credit rating agency Capital Intelligence (CI), which upgraded the country’s credit ratings, according to Kathimerinni's Dorita Yiannakou. ...

150. US urges tighter oversight of Cypriot service providers to combat financial crime

https://knews.kathimerini.com.cy/en/news/us-urges-tighter-oversight-of-cypriot-service-providers-to-combat-financial-crime

Cypriot accountants and lawyers are under pressure from U.S. authorities to align with banking standards in combating financial crime. ...

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