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12° Nicosia,
23 November, 2024
 

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Displaying results 121-150 of 1402 matches for query money-laundering.

121. Enjoy summer savings: Up to 50% off with Wolt+ weeks

https://knews.kathimerini.com.cy/en/business/enjoy-summer-savings-up-to-50-off-with-wolt-weeks

Over 650 offers and discounts of up to 50% for Wolt+ subscribers until June 23....

122. Trump’s gun license to be revoked after felony conviction

https://knews.kathimerini.com.cy/en/news/trump-s-gun-license-to-be-revoked-after-felony-conviction

Donald Trump’s license to carry a gun is expected to be revoked by the New York City police department now that he has been convicted of a felony, according to reports on Wednesday evening....

123. Man arrested for firing shot in money disagreement

https://knews.kathimerini.com.cy/en/news/man-arrested-for-firing-shot-in-money-disagreement

A 21-year-old man reported to police yesterday an alarming incident outside the residence of a 38-year-old individual in Limassol....

124. Fugitive Jho Low stripped of Cyprus of citizenship

https://knews.kathimerini.com.cy/en/news/fugitive-jho-low-stripped-of-cyprus-of-citizenship

The Council of Ministers ratified a decision by the Independent Commission for the Examination of Deprivation of Nationality to revoke the Cypriot citizenship of Malaysian fugitive Jho Low....

125. New banknotes featuring King Charles released in the UK

https://knews.kathimerini.com.cy/en/news/new-banknotes-featuring-king-charles-released-in-the-uk

Banknotes bearing the portrait of King Charles III have been released into circulation for the first time today. ...

126. The top 25 airlines soaring above the rest

https://knews.kathimerini.com.cy/en/business/the-top-25-airlines-soaring-above-the-rest

Qatar Airways has reclaimed its position as the world's best airline, according to AirlineRatings.com, after briefly slipping to second place in 2023. ...

127. Fake lawyer extorts €10,000 from Famagusta restaurateur

https://knews.kathimerini.com.cy/en/news/fake-lawyer-extorts-€10-000-from-famagusta-restaurateur

Police have arrested a 45-year-old resident of Nicosia in connection with an ongoing money laundering investigation involving false representations....

128. NASA's new rocket set to cut Mars journey to just 60 days

https://knews.kathimerini.com.cy/en/news/nasa-s-new-rocket-set-to-cut-mars-journey-to-just-60-days

Recently, NASA announced it was funding a revolutionary high-thrust rocket — called a Pulsed Plasma Rocket — that could make crewed missions to Mars in just two months....

129. Trump convicted on 34 felony counts

https://knews.kathimerini.com.cy/en/news/trump-convicted-on-34-felony-counts

Donald Trump became the first former U.S. president to be convicted of felony crimes Thursday, as a New York jury found him guilty of all 34 charges related to a scheme to influence the 2016 election through a hush money payment to porn actor Stormy Daniels....

130. Cyprus wins IMF praise for strong recovery

https://knews.kathimerini.com.cy/en/news/cyprus-wins-imf-praise-for-strong-recovery

The International Monetary Fund (IMF) has praised Cyprus for its robust economic recovery and fiscal discipline, recommending continued efforts......

131. Over 300M children subject to online sexual abuse

https://knews.kathimerini.com.cy/en/news/over-300m-children-subject-to-online-sexual-abuse

More than 300 million children across the globe are victims of online sexual exploitation and abuse each year, research suggests....

132. Laura Kovesi: ''There are no 'clean' countries in the EU

https://knews.kathimerini.com.cy/en/news/laura-kovesi-there-are-no-clean-countries-in-the-eu

The head of the EPPO (European Public Prosecutor's Office) and the first EU Prosecutor General, Laura Kövesi, spoke with ''K'' during her visit to Cyprus for an event organized by the Department of Legal Science at the University of Cyprus....

133. Man arrested in Nicosia fraud case involving €175,060

https://knews.kathimerini.com.cy/en/news/man-arrested-in-nicosia-fraud-case-involving-€175-060

Police are investigating a significant fraud case involving the withdrawal of €175,060. A 37-year-old man has been arrested in connection with the case and is currently detained under a court order....

134. Labor shortage hits Antiparos island

https://knews.kathimerini.com.cy/en/comment/opinion/labor-shortage-hits-antiparos-island

The small Aegean island of Antiparos is in a fever of preparations for the summer’s tourism miracle. ...

135. Bankers rally for increased green financing despite longer payback periods

https://knews.kathimerini.com.cy/en/business/bankers-rally-for-increased-green-financing-despite-longer-payback-periods

According to a report by Panagiotis Rougalas, big players in the financial world are urging banks to step up for a greener future....

136. ''Cyprus has the potential to become a model of sustainability in Europe''

https://knews.kathimerini.com.cy/en/news/cyprus-has-the-potential-to-become-a-model-of-sustainability-in-europe

In a recent interview during the first-ever Green Agenda Cyprus Summit held at the Hilton in Nicosia, environmental economist and sustainability advocate, Professor Cameron Hepburn, delved into the pressing need for Cyprus to embrace a green transition...

137. Seven weeks after bridge incident, crew still trapped on Baltimore ship

https://knews.kathimerini.com.cy/en/news/seven-weeks-after-bridge-incident-crew-still-trapped-on-baltimore-ship

As a controlled explosion rocked the Dali on Monday, nearly two dozen sailors remained on board, below deck in the massive ship's hull....

138. Fake fundraisers exploiting Cyprus Cancer Society's name

https://knews.kathimerini.com.cy/en/news/fake-fundraisers-exploiting-cyprus-cancer-society-s-name

The Cyprus Cancer Society has issued a warning about fraudsters posing as fundraisers for the organization, visiting homes and illegally soliciting money....

139. Combatting money laundering: Insights from Katerina Sikioti Charalambaki

https://knews.kathimerini.com.cy/en/business/combatting-money-laundering-insights-from-katerina-sikioti-charalambaki

Money laundering poses a significant threat to the EU's economy and society, with organized crime generating revenues of at least €139 billion annually, as emphasized by Katerina Sikioti Charalambaki, a professor and lawyer at the High Court of Justice....

140. Monks, millionaires, and mammoths: Cyprus' epic saga of scandal and schemes

https://knews.kathimerini.com.cy/en/comment/opinion/monks-millionaires-and-mammoths-cyprus-epic-saga-of-scandal-and-schemes

At an unexpected time, I had written to you that a mammoth development project in a coastal town would likely meet the fate of mammoths—meaning it would fade into history without us ever seeing or touching it....

141. Chinese president's visits to Serbia and Hungary yield new economic deals

https://knews.kathimerini.com.cy/en/news/chinese-president-s-visits-to-serbia-and-hungary-yield-new-economic-deals

When Chinese President Xi Jinping visited Hungary last week, he arrived to one of the few places in the European Union where his country is considered......

142. Suspicious car in Limassol sparks police chase and drug bust

https://knews.kathimerini.com.cy/en/news/suspicious-car-in-limassol-sparks-police-chase-and-drug-bust

A 25-year-old man was arrested early Tuesday in Limassol on multiple charges including illegal drug possession, possession with intent to supply, money laundering, and traffic offenses, police said....

143. Cryptocurrency seized in Cyprus as fraud network unravels

https://knews.kathimerini.com.cy/en/news/cryptocurrency-seized-in-cyprus-as-fraud-network-unravels

A well-established international cryptocurrency fraud, dismantled recently, resulted in numerous victims and significant profits for a criminal network....

144. Study shows many Cypriots struggle with financial literacy

https://knews.kathimerini.com.cy/en/news/study-shows-many-cypriots-struggle-with-financial-literacy

A recent study by the Economics Research Centre at the University of Cyprus has brought to light issues regarding financial literacy in the country....

145. Porn star Stormy Daniels speaks out on Trump encounter in court

https://knews.kathimerini.com.cy/en/news/porn-star-stormy-daniels-speaks-out-on-trump-encounter-in-court

Porn star Stormy Daniels has described to jurors an awkward and unexpected sexual encounter she claims she had with Donald Trump in 2006....

146. China's leader targets Hungary, Serbia for investments

https://knews.kathimerini.com.cy/en/news/china-s-leader-targets-hungary-serbia-for-investments

Chinese leader Xi Jinping will spend most of his five-day tour in Europe this week in two small countries in the continent’s eastern half, a region that Beijing has used as a foothold for its expanding economic ambitions in Europe....

147. MoD breach exposes UK military personnel's names and bank details

https://knews.kathimerini.com.cy/en/news/mod-breach-exposes-uk-military-personnel-s-names-and-bank-details

The Ministry of Defence has suffered a significant data breach and the personal information of UK military personnel has been hacked....

148. Cyprus bolsters anti-money laundering arsenal

https://knews.kathimerini.com.cy/en/news/cyprus-bolsters-anti-money-laundering-arsenal

The Cyprus government has reaffirmed its steadfast dedication to upholding international standards in combating money laundering and terrorism financing, as outlined in a press release by the Presidency of the Republic....

149. Cyprus navigates economic uncertainty with strong economic reserves

https://knews.kathimerini.com.cy/en/business/cyprus-navigates-economic-uncertainty-with-strong-economic-reserves

Cyprus is sitting pretty with a lot of cash in the bank, and it's good news for handling any economic bumps in the road. The government's stash of nearly €2.83 billion can cover a big chunk of its debts due in the next year....

150. Former Central Bank Governor reflects on achievements and future plans

https://knews.kathimerini.com.cy/en/news/former-central-bank-governor-reflects-on-achievements-and-future-plans

In an exclusive interview with Andreas Kimitris of Kathimerini, former Cyprus Central Bank Governor Constantinos Herodotou delved into various aspects of his tenure and the hurdles encountered during his term. ...

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