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/business/pwc-cyprus-tax-guide-2020-now-available
The practical guide provides general information about Cyprus’ tax system as it is based on current Cyprus legislation and practice and includes the most recent changes in our direct and indirect tax laws...
https://knews.kathimerini.com.cy/en/business/baker-tilly-cyprus-release-new-2020-tax-guide
https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-family-offices-and-succession-planning-for-the-next-generation
The expansion of the family office sector has increased exponentially since the millennium. For most family offices, the greatest challenge to overcome is the successful transfer of the family structure to the next generation....
https://knews.kathimerini.com.cy/en/business/eurobank-posts-€10-million-first-quarter-profit
https://knews.kathimerini.com.cy/en/news/cbc-introduce-sharpers-rules-against-the-so-called-shell-and-letterbox-companies
The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...
https://knews.kathimerini.com.cy/en/news/take-away-lessons-from-cyprus-in-the-digital-agenda
Cyprus is turning the page in the digital age era but there are still many steps in the path forward. This appears to be the general conclusion from Thursday’s conference on "Cyprus in the Digital Agenda" organised by Kathimerini newspaper and the SPP MEDIA Group...
https://knews.kathimerini.com.cy/en/news/paphos-mayor-sticks-to-his-guns-in-turkish-cypriot-property-saga
Paphos Mayor Phedonas Phedonos is dismissing a response issued by the Interior Ministry regarding the latest Turkish Cypriot property saga, while reiterating allegations he made about favouritism and criminal activity in his town...
https://knews.kathimerini.com.cy/en/news/paphos-mayor-says-property-pillage-still-rages-on
Paphos Mayor Phedonas Phedonos believes the “pillage” of Turkish Cypriot properties in the south is still alive and well, just as the government says it is taking action to ensure fairness for all involved...
