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12° Nicosia,
24 November, 2024
 

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Displaying results 1261-1290 of 1402 matches for query money-laundering.

1261. Greek banks to chase borrowers who refused to open their accounts

https://knews.kathimerini.com.cy/en/business/greek-banks-to-chase-borrowers-who-refused-to-open-their-accounts

Banks have firmly focused their attention on debtors who have resorted to the provisions of the so-called Katseli law – named after former economy minister Louka Katseli – for protection now that their bank account secrecy has been lifted....

1262. Cyprus bond achieves best borrowing rate in Euro era

https://knews.kathimerini.com.cy/en/news/cyprus-bond-achieves-best-borrowing-rate-in-euro-era

1263. European Central Bank unveils new €100 and €200 banknotes

https://knews.kathimerini.com.cy/en/business/european-central-bank-unveils-new-€100-and-€200-banknotes

1264. Woman duped in 'Spanish prisoner' scam

https://knews.kathimerini.com.cy/en/news/woman-duped-in-spanish-prisoner-scam

Police arrested a 60-year-old Nicosia man Sunday evening on fraud charges in connection with an advance-fee scam, following a complaint filed by a 63-year-old teacher who says she was duped into wiring a total of €117,000...

1265. US warns Moscow is trying to buy off individuals and spread disinformation

https://knews.kathimerini.com.cy/en/news/us-warns-moscow-is-trying-to-buy-off-individuals-and-spread-disinformation

1266. Teachers and government clash over strike

https://knews.kathimerini.com.cy/en/news/teachers-and-government-clash-over-strike

Union teachers decided Wednesday to go on a rolling strike, starting with a 48-hour industrial action next week while warning the government this is only the beginning...

1267. Suspects remanded in sex trafficking case

https://knews.kathimerini.com.cy/en/news/suspects-remanded-in-sex-trafficking-case

The five suspects detained Tuesday on sex trafficking charges, including three cops, have been remanded in custody while police did not rule out additional arrests pending the investigation...

1268. No paddles go up for Berengaria hotel

https://knews.kathimerini.com.cy/en/news/no-paddles-go-up-for-berengaria-hotel

Despite a recent spike in interest for the auction of the abandoned Berengaria hotel in Cyprus, the historic building failed to draw bidders who would be willing to meet the minimum asking price of just over €2 million...

1269. Cyprus to take initiative on EU migration policy

https://knews.kathimerini.com.cy/en/news/cyprus-to-take-initiative-on-eu-migration-policy

Cyprus will be stepping up measures to address a recent increase in the flow of refugees and undocumented migrants to the island nation, including putting heads together with other Mediterranean countries...

1270. Announcement of Appointment of Director

https://knews.kathimerini.com.cy/en/business/announcement-of-appointment-of-director

The Management of K. Treppides & Co Ltd is pleased to announce the appointment of Mrs Maria Sourmeli as a Director of the Firm, with effect from 1st September 2018...

1271. Cabinet meets to address teacher crisis

https://knews.kathimerini.com.cy/en/news/cabinet-meets-to-address-teacher-crisis

The Cabinet is holding an emergency session Tuesday at noon to discuss the teacher crisis, with a whole host of problems in the backdrop including a slowdown by the unions...

1272. Latest boatload of refugees prompts Cabinet meeting

https://knews.kathimerini.com.cy/en/news/latest-boatload-of-refugees-prompts-cabinet-meeting

Twenty presumptive refugees, mainly women and children, arrived in the Republic of Cyprus on Monday, prompting a partial Cabinet meeting on Tuesday in the wake of recent undocumented arrivals...

1273. Teachers 'go slow' to show dissent

https://knews.kathimerini.com.cy/en/news/teachers-go-slow-to-show-dissent

State teachers in public schools will take industrial action by ‘going slow’ in the first few days back to school, as unions seek a stronger mandate from members by asking them to approve a general strike...

1274. British pedo mom arrested in the north

https://knews.kathimerini.com.cy/en/news/british-pedo-mom-arrested-in-the-north

A British woman is in police custody in the north, following accusations that she used her own children to make money illegally in online pornography...

1275. Education crisis at end of tether

https://knews.kathimerini.com.cy/en/news/education-crisis-at-end-of-tether

Difficult days lie ahead in public education, with state teachers unions saying a last-minute proposal by ruling party Disy, at least at face value, is no different than the latest government measures already rejected...

1276. Teacher demo forces eleventh hour debate

https://knews.kathimerini.com.cy/en/news/teacher-demo-forces-eleventh-hour-debate

The government is contemplating a suggestion that would allow proposed education measures to take hold but only through the end of the calendar year, in exchange of labour peace and talks with the teachers unions...

1277. Teachers march nine thousand-strong

https://knews.kathimerini.com.cy/en/news/teachers-march-nine-thousand-strong

Thousands of demonstrators descended on Presidential Palace Avenue on Tuesday, protesting a Cabinet decision to trim down the number of class-exempt teaching hours in state schools...

1278. Nicosia roads close as teachers march

https://knews.kathimerini.com.cy/en/news/nicosia-roads-close-as-teachers-march

Traffic police say there will be road closures in Nicosia on Tuesday late afternoon due to a scheduled teacher demonstration where thousands of educators are expected to join...

1279. Mueller has until Wednesday to decide on Cyprus counts

https://knews.kathimerini.com.cy/en/news/mueller-has-one-more-day-to-decide-on-cyprus-counts

US special counsel Robert Mueller has until Wednesday to decide whether to retry Paul Manafort on charges involving Cyprus accounts that failed to yield a conviction after a holdout juror...

1280. Ozersay accuses south of putting the clamps on north

https://knews.kathimerini.com.cy/en/news/ozersay-accuses-south-of-putting-the-clamps-on-north

A Turkish Cypriot top official has accused the Foreign Ministry of the Republic of Cyprus of unfairly targeting the shipping industry and universities in the north at a time when there are calls for better relations between the two communities...

1281. Teachers regroup ahead of big demonstration

https://knews.kathimerini.com.cy/en/news/teachers-regroup-ahead-of-big-demonstration

States teachers unions rejected over the weekend a government attempt to seek middle ground in budgeting exempted hours, saying they had nothing to do with the proposal and warning they would resist any change without mutual agreement...

1282. Fingerprint match on UK murder suspect

https://knews.kathimerini.com.cy/en/news/fingerprint-match-on-uk-murder-suspect

Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended Monday by Turkish Cypriot authorities, will remain in custody up to a month following a fingerprint match...

1283. Elderly woman defrauded by own flesh and blood

https://knews.kathimerini.com.cy/en/news/elderly-woman-defrauded-by-own-flesh-and-blood

Police have arrested a married couple following a complaint by an 84-year-old woman, saying her daughter and son-in-law were beating her and stealing her monthly pension...

1284. Education debacle full of suspense

https://knews.kathimerini.com.cy/en/news/education-debacle-full-of-suspense

The president is weighing in on the ongoing debate between the government and state educators in a last ditch effort to avoid a bumpy start of the school year, but it is not clear whether the highly contested issue of budgeting hours will be taken off the table...

1285. Legal department terminates Agusta helicopter probe

https://knews.kathimerini.com.cy/en/news/legal-department-terminates-augusta-helicopter-probe

The Legal Services department is closing the case of the controversial purchase of Agusta helicopters, saying investigators did not find evidence of wrongdoing...

1286. Nicosia ups pressure on EU migration policy

https://knews.kathimerini.com.cy/en/news/nicosia-ups-pressure-on-eu-migration-policy

Nicosia is pushing for a single EU migration policy that would make refugee redistribution not only mandatory but also relative to population sizes of member states...

1287. The mistakes of Greece’s creditors

https://knews.kathimerini.com.cy/en/comment/the-mistakes-of-greece-s-creditors

A lot has been said about the mistakes made by Greece’s lenders during the bailout programs. The fact is they made many errors, including some serious ones. Meanwhile, Greek politicians were responsible for refusing to take ownership of the required reforms and failing to reach a degree of basic consensus. ...

1288. The solitary third age of Greek Australians

https://knews.kathimerini.com.cy/en/news/the-solitary-third-age-of-greek-australians

Thirty-three-year-old Dimitra will lock her door tomorrow morning and breathe in the chilly Melbourne air. ...

1289. Forbes calls Wilbur Ross a ‘grifter’

https://knews.kathimerini.com.cy/en/news/forbes-calls-wilbur-ross-a-‘grifter

US Secretary of Commerce Wilbur Ross, the former vice-chairman of Bank of Cyprus, is being accused of being a grifter, following allegations that he swindled associates out of millions...

1290. No labour peace as schools open next month

https://knews.kathimerini.com.cy/en/news/no-labour-peace-as-schools-open-next-month

State teachers and the government failed to reach an agreement this week, with the education minister saying the unions were placing demands that cannot be addressed before September and accusing them of avoiding the budgeting issue...

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