https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering
A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...
https://knews.kathimerini.com.cy/en/news/at-least-129-detained-in-large-police-sweep-after-shooting-in-downtown-athens
At least 129 people had been detained in downtown Athens by Friday afternoon as part of an ongoing police operation to find the culprits behind a shooting that left one dead and one injured in what authorities believe is a turf war between competing criminal gangs....
https://knews.kathimerini.com.cy/en/news/prison-officers-seize-meth-in-straws
Police say two prison visitors were arrested Thursday on drug possession charges after they were suspected of attempting to smuggle drugs into jail...
https://knews.kathimerini.com.cy/en/business/football-and-money-laundering
It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...
https://knews.kathimerini.com.cy/en/news/greek-position-on-eu-migration-pact
Greece’s position regarding the future of the migration and asylum pact that the European Commission is expected to table in the coming months rests on three fundamental principles: a European solution to a European challenge, a fair system that will stand the test of time, and the preservation of the European Union’s core values as enshrined in the EU Treaty....
https://knews.kathimerini.com.cy/en/news/young-man-suspected-of-human-smuggling
A 19-year-old man has been remanded in custody in connection with a human smuggling case, after 33 undocumented migrants reached Cyprus on Sunday...
https://knews.kathimerini.com.cy/en/news/ecstasy-hidden-in-cypriot-bbqs-seized-down-under
Australian police have arrested two men for allegedly smuggling 645 kilos of ecstasy hidden inside hundreds of aluminium barbecues, the culmination of a six-month investigation spanning three countries ...
https://knews.kathimerini.com.cy/en/news/minister-determined-to-fight-‘green-line-abuse
The Cypriot government is cautiously moving forward with plans to reduce illegal migration to Cyprus through the north, including checkpoint stations and surveillance of remote areas along the Green Line...
https://knews.kathimerini.com.cy/en/news/pachyammos-bombsite-dug-up
Experts in the Republic of Cyprus exhumed human remains in the northwest some 55 years after Turkish planes bombed a Greek Cypriot stronghold in Pachyammos...
https://knews.kathimerini.com.cy/en/news/people-froze-to-death-inside-trailer
Prime Minister Boris Johnson said he was appalled by the news of 39 bodies found in a trailer on Wednesday, with media speculation pointing to victims of human trafficking who froze to death...
https://knews.kathimerini.com.cy/en/news/house-debates-buying-sex-legislation
Two proposals in parliament on the purchase of sexual services have taken politicians and the public by storm, with human trafficking and sexual abuse of minors in the backdrop...
https://knews.kathimerini.com.cy/en/news/customs-officer-fired-over-corruption-loses-appeal
An administrative court says the Public Service Commission had every right to fire a customs officer from his job, rejecting his appeal after he was convicted of abusing his position in a drug smuggling operation...
https://knews.kathimerini.com.cy/en/news/four-arrested-in-massive-drug-bust-in-limassol
Six men have been arrested and more could soon be detained after a large-scale police operation uncovered some 100 kilos of cannabis in Limassol...
https://knews.kathimerini.com.cy/en/news/man-arrested-at-astromeritis-checkpoint
A 64-year-old male, suspected of willfully assisting others enter the Republic of Cyprus illegally, was remanded into custody on Wednesday following his arrest at the Astromeritis checkpoint...
https://knews.kathimerini.com.cy/en/news/cypriot-businessman-arrested-in-sydney
A Greek Cypriot businessman has been arrested in Australia over allegations he was stockpiling illegal steroids worth four hundred grand...
https://knews.kathimerini.com.cy/en/news/cypriot-arrested-in-sydney-on-meth-charges
A 47-year-old Cypriot male has been arrested at Sydney International Airport on Sunday, with Australian authorities charging him for smuggling drugs into the country worth over €3 million...
https://knews.kathimerini.com.cy/en/news/man-in-trunk-tried-to-cross-checkpoint-illegally
Two men have been arrested at the Agios Dhometios checkpoint when officials discovered one of them hiding in the boot of a car in an attempt to cross into the south illegally...
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...
https://knews.kathimerini.com.cy/en/news/greek-gunboat-on-patrol-nudged-by-turkish-cargo-vessel
A Greek gunboat was nudged by a Turkish cargo vessel early on Friday while on patrol for unauthorized migrant crossings in the Aegean Sea, the Greek navy said.
...
https://knews.kathimerini.com.cy/en/news/tension-rising-on-the-greek-islands
More than 15,500 migrants are living in cramped conditions in state-run centres on the eastern Aegean islands...
https://knews.kathimerini.com.cy/en/news/fears-that-erdogan-is-controlling-migrant-flows-to-raise-pressure
Tensions have peaked in the Aegean in recent weeks with a spike in Turkish violations of Greek airspace and disputes at sea...
https://knews.kathimerini.com.cy/en/news/more-than-500-migrants-reach-islands-in-four-days
some camps, notably on Lesvos, remain overcrowded...
