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12° Nicosia,
20 May, 2024
 

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Displaying results 151-165 of 165 matches for query tax money.

151. New directive on shell companies improves anti-money laundering practices

https://knews.kathimerini.com.cy/en/news/shell

152. Weak Greek economy threatened by world unrest

https://knews.kathimerini.com.cy/en/comment/opinion/weak-greek-economy-threatened-by-world-unrest

153. Opinion: Cyprus heaven bashing must end

https://knews.kathimerini.com.cy/en/business/opinion-cyprus-heaven-bashing-must-end

154. Mueller has until Wednesday to decide on Cyprus counts

https://knews.kathimerini.com.cy/en/news/mueller-has-one-more-day-to-decide-on-cyprus-counts

US special counsel Robert Mueller has until Wednesday to decide whether to retry Paul Manafort on charges involving Cyprus accounts that failed to yield a conviction after a holdout juror...

155. The mistakes of Greece’s creditors

https://knews.kathimerini.com.cy/en/comment/the-mistakes-of-greece-s-creditors

A lot has been said about the mistakes made by Greece’s lenders during the bailout programs. The fact is they made many errors, including some serious ones. Meanwhile, Greek politicians were responsible for refusing to take ownership of the required reforms and failing to reach a degree of basic consensus. ...

156. Manafort lawyer blames Cyprus accounts on oligarchs

https://knews.kathimerini.com.cy/en/news/manafort-lawyer-blames-cyprus-accounts-on-oligarchs

Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...

157. Cyprus to crackdown on shell companies

https://knews.kathimerini.com.cy/en/business/cyprus-to-crackdown-on-shell-companies

The Central Bank of Cyprus has just made it harder for brokers to set up front companies on the island, following pressure from US officials who say more needs to be done to combat money laundering...

158. Government throws Co-Op ball in Hellenic’s court

https://knews.kathimerini.com.cy/en/news/government-throws-co-op-ball-in-hellenic-s-court

The Cyprus Cooperative Bank will examine Monday a final offer from Hellenic Bank to acquire the troubled state-owned institution, with government seeing the buyout as a good step while critics saying tax payers are unfairly picking up the tab...

159. New charges connect dots in Russia collusion probe

https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe

Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...

160. Tsipras says Greece will meet fiscal targets with no fiscal gap in 2018-9

https://knews.kathimerini.com.cy/en/business/tsipras-says-greece-will-meet-fiscal-targets-with-no-fiscal-gap-in-2018-9

Greece and its foreign creditors agreed that the country will meet its fiscal targets in the coming years and there will be no fiscal gap in 2018 and 2019, Prime Minister Alexis Tsipras told his cabinet ...

161. 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...

162. 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...

163. 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...

164. 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...

165. #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?...

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