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12° Nicosia,
30 September, 2024
 

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Displaying results 1291-1320 of 1352 matches for query money-laundering.

1291. Venezuela's re-elected Maduro faces overseas censure

https://knews.kathimerini.com.cy/en/news/venezuela-s-re-elected-maduro-faces-overseas-censure

Venezuela’s socialist leader Nicolas Maduro faced fresh international censure on Monday after re-election in a vote foes denounced as a farce cementing autocracy in the crisis-stricken OPEC nation...

1292. Russian 'dirty money' flowing through London damages UK

https://knews.kathimerini.com.cy/en/business/russian-dirty-money-flowing-through-london-damages-uk

Russian money hidden in British assets and laundered through City of London financial institutions damages the government’s efforts to take a tough stance against Moscow’s aggressive foreign policy, a committee of lawmakers said...

1293. Europe’s walls and Italy

https://knews.kathimerini.com.cy/en/comment/europe-s-walls-and-italy

A coalition government between two Italian parties that are ready to challenge core European Union rules and practices will show whether the Union still has reserves of strength or whether decay and fragmentation are inevitable...

1294. Trump reimbursed attorney who paid-off porn star

https://knews.kathimerini.com.cy/en/news/trump-reimbursed-attorney-who-paid-off-porn-star

President Donald Trump acknowledged for the first time in an ethics disclosure that he repaid more than $100,000 to former personal attorney Michael Cohen, renewing questions about Trump’s ties to porn star Stormy Daniels...

1295. EasyJet founder wealthiest Cypriot in the UK

https://knews.kathimerini.com.cy/en/news/easyjet-founder-wealthiest-cypriot-in-the-uk

The Sunday Times published the names of 1000 richest people in the UK, with easyJet founder Stelios Hadjioannou topping the list among Cypriots...

1296. 'Bonfire of the Vanities' author Tom Wolfe dead at 88

https://knews.kathimerini.com.cy/en/life/bonfire-of-the-vanities-author-tom-wolfe-dead-at-88

Tom Wolfe, an early practitioner of “new journalism” who captured the mood and culture of America across five decades with books including “The Bonfire of the Vanities,” “The Right Stuff,” and “The Electric Kool-Aid Acid Test,” has died at the age of 88...

1297. Main suspect's brother says money and drugs behind Strovolos murders

https://knews.kathimerini.com.cy/en/news/brother-says-money-and-drugs-behind-strovolos-murders

The brother of the main suspect in the Strovolos double murder case is pointing fingers at his brother, telling investigators that money and drug abuse were behind the crime...

1298. Probe into lawyers involved in migrant smuggling rackets

https://knews.kathimerini.com.cy/en/news/probe-into-lawyers-involvement-in-migrant-smuggling-racket

Judicial authorities in northern Greece are investigating the involvement of local lawyers in rackets smuggling migrants and refugees across Greece’s Evros River border from Turkey...

1299. Cyprus tourism income spikes 13%

https://knews.kathimerini.com.cy/en/business/cyprus-tourism-income-spikes-13

Revenue from Cyprus tourism jumped 13% in February compared to last year, official data showed Friday...

1300. Auditor says air traffic control needs to do better

https://knews.kathimerini.com.cy/en/news/auditor-says-air-traffic-control-needs-to-do-better

The Department of Civil Aviation’s Safety Regulation Unit was recently under the Auditor’s microscope, and findings show it is not properly organised and lacks efficiency due to a lack of best practices...

1301. MPs halt medical cannabis bill due to recent crimes

https://knews.kathimerini.com.cy/en/news/house-halts-medical-cannabis-bill-due-to-recent-crimes

Members of the House are turning against a medical marijuana bill, citing recent horrific crimes on the island and fears they may be linked to the use of cannabis. But studies suggest that decriminalisation has actually helped violent crime rates drop considerably....

1302. Trump lawyer took money from firm linked to Russian oligarch

https://knews.kathimerini.com.cy/en/news/trump-lawyer-took-money-from-firm-linked-to-russian-oligarch

An attorney for porn star Stormy Daniels said that Donald Trump’s lawyer, Michael Cohen, was paid $500,000 by a company with ties to a Russian oligarch who was hit last month with US sanctions to punish Moscow for activities that included suspected meddling in the 2016 US election...

1303. Minister contemplates requisition in Paphos bus strike

https://knews.kathimerini.com.cy/en/news/minister-contemplates-requisition-in-paphos-bus-strike

The Transport Ministry is considering a tough response to the ongoing bus strike in Paphos, including a possible order for requisition to put an end to the saga affecting thousands just before student exams...

1304. Cypriots beef up home security in wake of horrific crimes

https://knews.kathimerini.com.cy/en/news/cypriots-beef-up-home-security-in-wake-of-horrific-crimes

Cypriots are beefing up home security in the wake of horrific and largely unexplained crimes, despite police saying crime has gone down on the island...

1305. Greek foreign minister dismayed by Greece’s 'vilification' in Cyprus court

https://knews.kathimerini.com.cy/en/news/greek-foreign-minister-cross-examined-in-kykkos-land-dispute

Greek Foreign Minister Nicos Kotzias told the Nicosia District Court on Monday that it is a shame that his country and the Church cannot solve amicably a legal dispute over a land transfer...

1306. It seems Trump paid off women to keep their secrets silent

https://knews.kathimerini.com.cy/en/news/it-seems-trump-paid-off-women-to-keep-their-secrets-silent

Donald Trump’s attorney, Rudy Giuliani, said on Sunday he would not rule out the possibility that payments were made to women other than porn star Stormy Daniels to get them to stay silent about allegations against Trump...

1307. US Treasury Assistant Secretary encouraged by meetings in Cyprus

https://knews.kathimerini.com.cy/en/news/us-treasury-assistant-secretary-encouraged-by-meetings-in-cyprus

The United States have been encouraged by the commitments made by Cypriot officials in the framework of meetings US Department of the Treasury Assistant Secretary for Terrorist Financing Marshall Billingslea held on Friday and will continue to work with Cyprus to combat corruption, money laundering, and other financial threats....

1308. Greece's new startup culture: technology and seagrass sunglasses

https://knews.kathimerini.com.cy/en/business/greece-s-new-startup-culture-technology-and-seagrass-sunglasses

Greek student Stavros Tsompanidis was walking on a beach when he saw a business idea in the piles of dried-up seagrass...

1309. Police chief says Strovolos murders to be solved soon

https://knews.kathimerini.com.cy/en/news/police-chief-says-strovolos-murders-to-be-solved-soon

The chief of police says the investigation in the Strovolos double murder is getting closer to the end, with investigators waiting to see if any evidence would link directly any of the four suspects to the murders besides their testimonies against each other...

1310. Hypocrisy over defence spending

https://knews.kathimerini.com.cy/en/comment/hypocrisy-over-defence-spending

Beyond the competition that has always existed between France and Germany in this field, Greece is being accused of spending European taxpayers’ money on a shopping spree...

1311. Looted church mosaic has been located on someone's wall

https://knews.kathimerini.com.cy/en/news/looted-mosaic-from-cyprus-church-has-been-located-on-someone-s-wall

A rare mosaic depicting Apostle Mark from the Church of Kanakaria has been located, according to The Walk of Truth, a non-profit organization which campaigns for these last mosaic fragments from the church be included on Interpol’s list of stolen artworks...

1312. Fourth arrest in horrific Strovolos double murder

https://knews.kathimerini.com.cy/en/news/fourth-arrest-in-horrific-strovolos-double-murder

Police arrest a fourth suspect in the horrific double murder in Strovolos, with the public remaining in utter shock ten days later and investigators continuing to sift through evidence in what is undoubtedly an unprecedented and complicated case....

1313. Hodgson hopes Wembley still home for England after buy bid

https://knews.kathimerini.com.cy/en/news/hodgson-hopes-wembley-still-home-for-england-after-buy-bid

Former England manager Roy Hodgson has backed the Football Association’s (FA) decision to sell Wembley but hopes the stadium can be retained as the national team’s main ground...

1314. Full story yet to be known in Strovolos double murder

https://knews.kathimerini.com.cy/en/news/full-story-yet-to-be-known-in-strovolos-double-murder

The court appearance of the 33-year-old suspect in the Strovolos double murder has raised many questions, while investigators continue to sort through evidence in what is described as an unprecedented case with a contaminated crime scene and media speculation...

1315. J&P Overseas struggles to make things right

https://knews.kathimerini.com.cy/en/business/j-p-overseas-struggles-to-make-things-right

There is no end in sight in the bitter division within J&P Overseas, with one executive drawing on the company’s old glory to save the company while another pointing to mismanagement and threatening to take legal action....

1316. Cyprus is open for business and China’s buying

https://knews.kathimerini.com.cy/en/business/cyprus-is-open-for-business-and-china-s-buying

As US President Donald Trump builds barriers to Chinese trade, Cyprus is throwing open the gates...

1317. ECB mulls shelving rules tackling eurozone NPLs

https://knews.kathimerini.com.cy/en/business/ecb-mulls-shelving-rules-tackling-eurozone-npls

The European Central Bank is considering shelving planned rules that would have forced banks to set aside more money against their stock of unpaid loans, after suffering a political backlash....

1318. Russian oligarchs could be Cyprus' Achilles heel

https://knews.kathimerini.com.cy/en/news/former-central-banker-says-oligarchs-are-banks-achilles-heel

Former central banker Panicos Demetriades says Cyprus is serving Russian oligarchs at the expense of its credibility abroad while doubting the success story in a tell-all interview with Kathimerini...

1319. Millions in compensation to Cyprus Airports under review

https://knews.kathimerini.com.cy/en/news/millions-in-compensation-to-hermes-airports-under-review

A compensation agreement between the state and Hermes Airports is being challenged in parliament, echoing a public debate on how Larnaca and Paphos airports should receive government funds due to the operation of the illegal Ercan (Tymbou) airport in the north....

1320. Co-op suffered 'nightmare' bank run

https://knews.kathimerini.com.cy/en/business/bank-run-at-cooperative-peaked-in-march

A top official at the Cooperative Bank says more money was lost in bank deposits first quarter this year, just shy of 2 billion, than the outflow during the 2013 crisis....

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