https://knews.kathimerini.com.cy/en/news/historic-leak-of-swiss-banking-records-reveals-unsavory-clients
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth....
https://knews.kathimerini.com.cy/en/news/plea-bargain-offers-glimpse-into-azeri-trial
Prosecutors in Cyprus were on the rebound this week in the Azeri case after a defendant pleaded guilty to two charges, prompting media to speculate that a deal with the suspect-turned-witness could also make good on terror charges in a thwarted plot against Israelis on the island...
https://knews.kathimerini.com.cy/en/news/saudi-sees-cyprus-as-bridge-between-europe-middle-east
Saudi Arabia views Cyprus as a “bridge” between the Middle East and the European Union, helping the 27-nation bloc “understand what’s going on” in the region, the Saudi foreign minister said Sunday....
https://knews.kathimerini.com.cy/en/news/mayor-says-cypriots-let-down-in-spy-van-case
Paphos Mayor Phedonas Phedonos says the Cypriot state let citizens down in the spy van case, suggesting it was settled with a fine and not a court trial to keep things hushed up...
https://knews.kathimerini.com.cy/en/news/cyprus-to-deport-asylees-on-safety-grounds
Dozens of refugees in the Republic of Cyprus have been denied access to asylum, with reports saying they have been transported to a deportation facility while the nature of their crimes was still unknown...
https://knews.kathimerini.com.cy/en/news/french-ambassador-conditional-dialogue-with-turkey
The need for careful monitoring of Turkey`s actions in all activity areas was underlined by the French Ambassador to Cyprus Salina Grenet-Catalano, who participated in today`s meeting of the Foreign and European Affairs Committee of the House of Representatives in order to present the priorities of the French Presidency of the European Union....
https://knews.kathimerini.com.cy/en/business/moneyval-cyprus-makes-some-progress-in-the-fight-against-money-laundering
Cyprus has made some progress in the fight against money laundering and terrorist financing by partially complying with recommendations set out by the Financial Action Task Force (FATF), according to a report by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL....
https://knews.kathimerini.com.cy/en/news/russian-supreme-court-orders-closure-of-prominent-human-rights-group-memorial
Russia's Supreme Court yesterday ordered the country's most prominent human rights group to be liquidated. The court ruled that the group Memorial must be closed for breaking the law on foreign agents....
https://knews.kathimerini.com.cy/en/news/state-department
Cyprus has continued to make progress in strengthening banking efforts to combat terrorist financing, according to the State Department's report on terrorism for 2020. ...
https://knews.kathimerini.com.cy/en/news/biafrans-in-limassol-take-oath-as-leader-faces-trial
A Twitter post in Cyprus this week showed youths from Nigeria being administered an oath of allegiance to separatist group Indigenous People of Biafra, who are calling for the release of their leader Nnamdi Kanu who is on trial for treason...
https://knews.kathimerini.com.cy/en/news/un-secretary-general-guterres-in-self-isolation-after-covid-contact
UN Secretary-General Antonio Guterres announced on Tuesday that he had come in contact with a UN official who tested positive for Covid-19. He is now in self-isolation for a few days, according to diplomatic sources....
https://knews.kathimerini.com.cy/en/news/limassol-court-dismisses-case-against-terror-suspect
A Lebanese man in Cyprus, who was facing serious terrorism charges in connection with a social media post about the country’s president, walked free this week after a Limassol court ruled allegations against him could not be substantiated...
https://knews.kathimerini.com.cy/en/news/another-gun-emerges-in-convoluted-azeri-case
Police have reportedly found a third gun in connection with a thwarted alleged plot against Israeli businessmen in Cyprus, while the prime suspect’s lawyer is resorting to the Constitution and crying foul over consecutive remand renewal tactics against his client...
https://knews.kathimerini.com.cy/en/news/more-suspects-swept-up-in-alleged-plot-against-israelis
A total of five men are in custody in Cyprus in connection with an alleged plot against Israeli businessmen on the island, with local police using phone records to identify suspects but still keeping a very tight lid on the case...
https://knews.kathimerini.com.cy/en/news/eu-issues-yet-another-damning-report-on-turkey
An EU enlargement report calls on Turkey to tone down actions and threats against member states including the Republic of Cyprus, while Ankara accuses the European Commission of adopting Greek and Greek Cypriot biases...
https://knews.kathimerini.com.cy/en/news/alleged-plot-in-cyprus-takes-bizarre-turn-of-events
A Cypriot newspaper says it has forwarded information to police regarding an alleged plot against Israelis after it was contacted by a man who claimed he had seen the Azeri suspect hide a handgun in a hotel in the north...
https://knews.kathimerini.com.cy/en/news/second-suspect-arrested-in-alleged-plot-against-israelis
Cyprus police have arrested another man in connection with an investigation into an alleged assassination plot against Israeli businessmen, while lawyers representing the main suspect say lack of a public hearing is not fair to their client...
https://knews.kathimerini.com.cy/en/news/azeri-s-defense-signals-hell-of-a-fight-in-court
The defense team of an Azeri man in Cyprus, suspected in an alleged plot to assassinate Israelis on the island, has invoked its client’s right to a public trial, arguing it would be unfair to him and the court to allow insinuations of terrorism fueling a media frenzy...
https://knews.kathimerini.com.cy/en/news/greek-cypriot-american-groups-welcome-passage-of-titus-amendment
Greek and Cypriot American organizations have issued a joint statement welcoming the passage of an amendment to the Fiscal Year 2022 National Defense Authorization Act (NDAA) that could affect the status of Turkish far-right nationalist group the Grey Wolves....
https://knews.kathimerini.com.cy/en/news/cyprus-puts-foot-down-on-migration
The Republic of Cyprus is adding pressure on a pending agreement over an EU migration pact, with three proposals backed by MED5 countries aimed at airing their grievances against the bloc, a union that is going through a power struggle...
https://knews.kathimerini.com.cy/en/news/israel-still-points-to-iran-behind-plot-in-cyprus
Businessman Teddy Sagi says Cypriot police never warned him to leave, with Israeli Prime Minister Naftali Bennett insisting a thwarted alleged assassination plot was a much larger effort by Iran to kill Israelis in Cyprus and his defense minister backing the claim alluding to intelligence sources...
https://knews.kathimerini.com.cy/en/news/israeli-target-in-cyprus-identified-as-plot-thickens
Israeli media suggest 'unpaid debts' were behind a thwarted alleged assassination plot in Cyprus, pointing to a billionaire in the gambling business who left the island after authorities warned an Azeri-Russian seeking him out as a suspected hit man...
https://knews.kathimerini.com.cy/en/news/cyprus-unique-terror-court-case-turns-topsy-turvy
A defence attorney for a man accused of threatening Cyprus’ president threw a topsy-turvy on Tuesday before a Limassol judge, who was scheduled to pass sentence in the country’s unprecedented terror case...
https://knews.kathimerini.com.cy/en/news/president-anastasiades-addresses-the-76th-un-general-assembly
The President of the Republic, Mr. Nicos Anastasiades, today addressed members of the 76th session of the UN General Assembly in New York....
https://knews.kathimerini.com.cy/en/news/man-who-threatened-president-pleads-guilty
A man accused of issuing a threat against the Cypriot president has entered a change of plea, following his arrest in Limassol last year after he was identified by foreign intelligence as a terrorist sympathizer...
https://knews.kathimerini.com.cy/en/news/9-11-a-milestone-for-the-whole-world
It is important to renew our firm determination in the global fight against terrorism...
https://knews.kathimerini.com.cy/en/news/twenty-years-since-9-11
Today marks the 20 year anniversary of the 9/11 attacks in the US. A day that will forever be etched in the minds of people around the world....
https://knews.kathimerini.com.cy/en/news/nso-denies-knowledge-of-hacked-list-in-cyprus
Israel-based NSO Group is pointing the finger at customers who may misuse its Pegasus surveillance software, following reports that a list hacked in Cyprus contained thousands of mobile phone numbers believed to have been be targeted by the proprietary malware to spy on journalists and activists around the globe...
https://knews.kathimerini.com.cy/en/news/police-under-scrutiny-over-media-building-attack
Cyprus police moved quickly to arrest a dozen suspects in the aftermath of an attack on a local media building in Nicosia, but questions remained over what law enforcement knew ahead of time and how prepared were riot police to face the assaul...
https://knews.kathimerini.com.cy/en/news/israel-destroys-gaza-tower-housing-media
Israel destroyed a 12-storey tower block in Gaza housing the offices of the U.S.-based Associated Press and other news media on Saturday, saying the building was also used by the Islamist militant group Hamas...
