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12° Nicosia,
24 November, 2024
 

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Displaying results 1351-1380 of 1402 matches for query money-laundering.

1351. 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....

1352. 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...

1353. 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...

1354. 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...

1355. 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...

1356. 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...

1357. 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....

1358. 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...

1359. 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...

1360. 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...

1361. 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...

1362. 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....

1363. 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...

1364. 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...

1365. 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....

1366. 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...

1367. 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....

1368. 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...

1369. 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....

1370. 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....

1371. #PoliticsBlog Loans to Politicians

https://knews.kathimerini.com.cy/en/comment/politcsblog-loans-to-politicians

The Non-Performing Loans (NPL) associated with political public figures reach over €160 million just in the cooperative bank alone. New measures are welcome but can they deliver?...

1372. Issues of violence are primary concern to women across both communities in Cyprus

https://knews.kathimerini.com.cy/en/life/issues-of-violence-are-primary-concern-to-women-across-both-communities-in-cyprus

The survey aimed at examining the position of women, their perceptions, aspirations and experiences across the Greek Cypriot and the Turkish Cypriot communities with respect to personal, professional and political issues...

1373. CNN video peeks at Cypriot EU passports for Russians

https://knews.kathimerini.com.cy/en/business/cnn-peeks-at-eu-passports-for-russians-in-cyprus

Cyprus was featured on CNN’s Around The World video section, where special reporter Matthew Chance highlighted the controversial passport scheme which grants citizenship to wealthy foreign nationals....

1374. RoC police want to examine Apostolides' car

https://knews.kathimerini.com.cy/en/news/roc-police-want-to-examine-apostolides-car

Authorities in the Republic of Cyprus are asking for the vehicle and personal belongings of Solon Apostolides, the Greek Cypriot who was killed in the north by a young man from Turkey who claims he acted in self defence....

1375. Netflix programming binge pays off with subscriber surge

https://knews.kathimerini.com.cy/en/business/netflix-programming-binge-pays-off-with-subscriber-surge

Netflix says it will spend up to $8 billion on global TV shows and movies in 2018...

1376. In Cyprus cash is king

https://knews.kathimerini.com.cy/en/business/in-cyprus-cash-is-king

Cyprus and Greece top the list of eurozone countries where people still prefer to pay with cash, casting doubt over the claim that plastic is replacing paper in money transactions....

1377. Bail reversed for Cypriot brothers in Fiji

https://knews.kathimerini.com.cy/en/news/bail-reversed-for-cypriot-brothers-in-fiji

Two Cypriot brothers remain in custody in Fiji on charges of money laundering, after a high court reversed a previous bail ruling, citing the seriousness of their alleged crimes and possible long sentences. ...

1378. Senturk attempts suicide in Turkish prison

https://knews.kathimerini.com.cy/en/news/senturk-attempts-suicide

Erdinc Senturk, the man who admitted to killing Solon Apostolides in self defence, tried to end his life but fellow cell mates intervened and his plan was foiled....

1379. Cyprus church in legal dispute with Greece

https://knews.kathimerini.com.cy/en/news/kykkos-and-greece-in-legal-dispute

The Kykkos Holy Monastery and the Greek government are locked in a legal dispute over a plot of land in Nicosia, with the Greek foreign minister due to testify soon in court. ...

1380. Senturk says he acted in self defence in murder case

https://knews.kathimerini.com.cy/en/news/senturk-says-he-acted-in-self-defence

Erdinc Senturk, the man who admitted to killing Solon Apostolides, says he acted in self defence but he is not expected to be handed over to Turkish Cypriot authorities....

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