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12° Nicosia,
23 November, 2024
 

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Displaying results 211-240 of 1402 matches for query money-laundering.

211. Why do employees say 'no' to promotions? Insights from a global study

https://knews.kathimerini.com.cy/en/news/why-do-employees-say-no-to-promotions-insights-from-a-global-study

A significant question arises in modern workplaces: why would an employee decline a promotion when they are entirely content with their current role?...

212. US Ambassador: Cyprus vital for regional stability

https://knews.kathimerini.com.cy/en/news/us-ambassador-cyprus-vital-for-regional-stability

In an era defined by conflict and rapidly changing geopolitical landscapes we see just how crucial Cyprus’ role is as a secure pillar of stability in the Eastern Mediterranean region, US Ambassador Julie Fisher said Thursday, addressing an event at the University of Cyprus....

213. Cyprus sham marriage ring results in 15 arrests, 21 still wanted

https://knews.kathimerini.com.cy/en/news/cyprus-sham-marriage-ring-results-in-15-arrests-21-still-wanted

In a significant development, the investigation into the sham marriage ring in Cyprus has expanded, according to Police spokesman Christos Andreou. ...

214. Tenants urge Parliament for fairness amid €150 to €2,800 spikes

https://knews.kathimerini.com.cy/en/news/tenants-urge-parliament-for-fairness-amid-€150-to-€2-800-spikes

The Professional Committee for the Management of Turkish Cypriot Properties in Limassol has reported significant rent hikes for commercial assets....

215. Meta CEO to receive $700M dividend

https://knews.kathimerini.com.cy/en/news/meta-ceo-to-receive-$700m-dividend

Mark Zuckerberg, the CEO of Meta, the parent company overseeing Facebook, Instagram, and WhatsApp, anticipates an annual dividend of $700 million (£549 million), according to recent announcements....

216. Interest rates extended, borrowers face dilemma

https://knews.kathimerini.com.cy/en/news/interest-rates-extended-borrowers-face-dilemma

Last Thursday, the European Central Bank (ECB) opted to maintain interest rates, extending the uncertainty for borrowers regarding their loans and repayments....

217. Cyprus' dining experience elevated at WiZ 50 Best Awards

https://knews.kathimerini.com.cy/en/news/cyprus-dining-experience-elevated-at-wiz-50-best-awards

For the second consecutive year, WiZ GUIDE, SppMedia Group, and the Bank of Cyprus co-hosted the prestigious ''WiZ 50 BEST Restaurants'' ceremony....

218. 46-year-old convicted for illegally assisting 109 migrants

https://knews.kathimerini.com.cy/en/news/46-year-old-convicted-for-illegally-assisting-109-migrants

In a courtroom saga unfolding in the Famagusta District, a 46-year-old man has been sentenced to five years in prison for his involvement in the illegal trafficking of migrants and money laundering....

219. Government's €6.6M solar project powers education sustainably

https://knews.kathimerini.com.cy/en/news/government-s-€6-6m-solar-project-powers-education-sustainably

In a significant leap towards sustainability, Cyprus has successfully concluded a €6.6 million project, installing photovoltaic systems in 405 school buildings. ...

220. Town in Croatia sells homes for 13 cents

https://knews.kathimerini.com.cy/en/news/town-in-croatia-sells-homes-for-13-cents

In the northern town of Legrad, Croatia, a creative initiative offers homes for as low as 13 cents to attract new residents. Launched in 2018, the program aims to reverse population decline, with already promising results....

221. No more 'golden passports' amidst money laundering concerns

https://knews.kathimerini.com.cy/en/news/no-more-golden-passports-amidst-money-laundering-concerns

In a candid exchange, Cyprus's President, Nikos Christodoulides, responded to concerns raised by Ukrainian MP Oleksiy Goncharenko regarding the alleged use of Cyprus by Russian oligarchs for money laundering....

222. Cyprus exposes 25 cases of dual pensions and salaries

https://knews.kathimerini.com.cy/en/news/cyprus-exposes-25-cases-of-dual-pensions-and-salaries

Around 25 citizens and officials in the Republic of Cyprus are receiving double pay—pension plus salary, according to the Republic's Auditor General....

223. Cyprus leads the EU in cross-border investments

https://knews.kathimerini.com.cy/en/news/cyprus-leads-the-eu-in-cross-border-investments

During a Parliamentary Finance Committee meeting, CySEC Chairman George Theocharides announced Cyprus's top-ranking status in providing cross-border investment services within the EU....

224. Ministry's bold steps for energy renovation unveiled

https://knews.kathimerini.com.cy/en/news/ministry-s-bold-steps-for-energy-renovation-unveiled

The Ministry of Energy, Commerce and Industry proceeds with the preparation of standard procedures for the announcement and implementation of energy renovation projects....

225. Businesses fear global tax reform will lead to double taxation

https://knews.kathimerini.com.cy/en/business/businesses-fear-global-tax-reform-will-lead-to-double-taxation

Global tax reform, ineffective use of technology and economic uncertainty are putting significant strain on business’ transfer pricing (TP) capabilities, according to the 2024 EY International Tax and Transfer Pricing Survey....

226. Philippine President criticized over use of presidential helicopter to attend Coldplay concert

https://knews.kathimerini.com.cy/en/news/philippine-president-criticized-over-use-of-presidential-helicopter-to-attend-coldplay-concert

Philippine President Ferdinand Marcos Jr. faced backlash on social media after utilizing a presidential helicopter to attend a Coldplay concert in a province north of Manila last week....

227. Congress urges Biden: Host Cyprus President at the White House

https://knews.kathimerini.com.cy/en/news/congress-urges-biden-host-cyprus-president-at-the-white-house

Greek-American US Congress members of the Hellenic Caucus have sent a letter to US President Joe Biden, urging him to formally welcome the President of Cyprus, Nikos Christodoulides, to the White House, on the occasion of the 50th anniversary of the Turkish invasion of Cyprus....

228. Kaili slams Qatargate probe and freemason judges in TV interview

https://knews.kathimerini.com.cy/en/news/kaili-slams-qatargate-probe-and-freemason-judges-in-tv-interview

MEP Eva Kaili, facing corruption and money laundering charges in the Qatargate scandal, vehemently defended herself in a recent interview with Italian channel Retequattro....

229. Companies spared fines for real beneficiaries registry

https://knews.kathimerini.com.cy/en/news/companies-spared-fines-for-real-beneficiaries-registry

In light of recent reports, the Department of Companies and Intellectual Property (DCIP) in Cyprus provides updates on the implementation of Law 188(I)/2007 addressing the Prevention and Combating of Money Laundering....

230. Trimiklini scandal unveiled: 15-year licensing nightmare shakes state agencies

https://knews.kathimerini.com.cy/en/news/trimiklini-scandal-unveiled-15-year-licensing-nightmare-shakes-state-agencies

The Control Committee of the Parliament heard an outcry from the state services, who took almost 15 years to act on a series of illegal activities......

231. SppMedia, EPIC, and Deejay Radio hand over a cheque to Nicosia's Center

https://knews.kathimerini.com.cy/en/news/sppmedia-epic-and-deejay-radio-hand-over-a-cheque-to-nicosia-s-center

The Epic Street Fest, which has now been established as an institution in the heart of the capital, is characterized by its philanthropic nature....

232. Reclaiming 700,000 vacant homes could ease Greece's housing crisis

https://knews.kathimerini.com.cy/en/news/reclaiming-700-000-vacant-homes-could-ease-greece-s-housing-crisis

The return to the real estate market of at least 700,000 homes that are currently closed or have stood empty for a number of years could play a key role in addressing Greece’s housing crisis....

233. Woman arrested for duping victims of over €430,000

https://knews.kathimerini.com.cy/en/news/woman-arrested-for-duping-victims-of-over-€430-000

In a shocking turn of events, a 52-year-old woman has been apprehended by Limassol Police for allegedly orchestrating a fraudulent real estate scheme. ...

234. EU implements new VAT transparency rules targeting e-commerce fraud

https://knews.kathimerini.com.cy/en/business/eu-implements-new-vat-transparency-rules-targeting-e-commerce-fraud

The EU’s new transparency rules against Value-Added Tax (VAT) fraud have come into effect starting on January 1st, the European Commission has announced....

235. Politics Blog: King Charles and Anastasiades

https://knews.kathimerini.com.cy/en/comment/opinion/politics-blog-king-charles-and-anastasiades

I came across the news that King Charles had bestowed an honor upon Anastasiades, and I must admit, at first I felt a shiver, then I was suddenly engulfed by a wave of both national and emotional sentiments....

236. European Commission disburses funds to six member states

https://knews.kathimerini.com.cy/en/news/european-commission-disburses-funds-to-six-member-states

The European Commission disbursed payments to six Member States Thursday, under the Recovery and Resilience Facility (RRF)....

237. Cypriot brokerage firm probed for money laundering

https://knews.kathimerini.com.cy/en/business/cypriot-brokerage-firm-probed-for-money-laundering

French and American authorities have launched an investigation into a Cypriot brokerage firm, TCR International Limited, in conjunction with a branch of BNP Paribas, following suspicions of ''aggravated money laundering.''...

238. US Ambassador discusses Cyprus and Russian influence in exclusive interview

https://knews.kathimerini.com.cy/en/news/us-ambassador-discusses-cyprus-and-russian-influence-in-exclusive-interview

In an exclusive interview with Kathimerini, the U.S. Ambassador to Cyprus weighs in on whether the island nation's ties to Russian influence are changing. ...

239. PwC Cyprus hosts informative CESOP event on new VAT reporting obligation

https://knews.kathimerini.com.cy/en/news/pwc-cyprus-hosts-informative-cesop-event-on-new-vat-reporting-obligation

PwC Cyprus successfully organized a pivotal event entitled ''A New Reporting Obligation on VAT'' at its state-of-the-art experience centre on Monday, 18 December 2023....

240. Navigating the festive frenzy

https://knews.kathimerini.com.cy/en/news/navigating-the-festive-frenzy

The government is grappling with significant challenges in managing and addressing the housing needs of its building stock....

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