Nation
World
Politics
Sports
Business
Entertainment
Life
Tech
Science
Opinion
Crime
Health
Oddities

Cyprus Confidential: Three bombshells from Russian dark money data leak

Por: Newsweek World November 15, 2023

thumbnail

A major investigation by the International Consortium of Investigative Journalists (ICIJ), Paper Trail Media and 67 other media partners has revealed the pivotal role played by Cyprus in facilitating high-level the flow of Russian dirty money around the world, despite the small island's membership of the European Union meaning a supposed zero tolerance policy on sanctions evasion.The 3.6 million Cyprus Confidential documents indicate a... + full article



Similar News

Powerful US senator wants to end requiring yearly approval for US weapons sales to Cyprus

ABC News USA World August 24, 2023

thumbnailNICOSIA, Cyprus -- The chairman of the U.S. Senate Foreign Relations Committee said Thursday he will push to either end or extend the timeline of a legal clause that requires annual approval for the sale of U.S.-made weapons to Cyprus.New Jersey Democratic Sen. Robert Menendez... + más

High school scores and top performers from Friday, March 24 | Orlando Sentinel

High school scores and top performers from Tuesday, March 28 | Orlando Sentinel


Cyprus behind on freezing Russian assets, EU official says

Associated Press USA Business May 04, 2023

thumbnailNICOSIA, Cyprus (AP) — The European Union’s executive arm wants to delve deeper into why Cyprus has only frozen 100 million euros ($110 million) worth of assets belonging to Russians facing sanctions amid the war in Ukraine, the bloc’s justice commissioner said Thursday.... + más

How Cyprus Has Become Top Eastern Mediterranean Tourist And Tech Destination | Forbes

Cyprus behind on freezing Russian assets, EU official says | ABC News


Cyprus behind on freezing Russian assets, EU official says

ABC News USA World May 04, 2023

thumbnailNICOSIA, Cyprus -- The European Union’s executive arm wants to delve deeper into why Cyprus has only frozen 100 million euros ($110 million) worth of assets belonging to Russians facing sanctions amid the war in , the bloc's justice commissioner said Thursday. Compared... + más

How Cyprus Has Become Top Eastern Mediterranean Tourist And Tech Destination | Forbes

Cyprus behind on freezing Russian assets, EU official says | Associated Press


'The Bachelor' season 27 cast revealed: Meet the ladies vying for Zach Shallcross' heart

ABC News USA Life January 06, 2023

thumbnailThe 30 women who will compete for ' heart on The Bachelor season 27 have been revealed.The 26-year-old tech executive from Anaheim Hills, California, will meet a group that includes four nurses, along with a few other medical professionals, a nanny from Vienna, a dancer and... + más

When is The Bachelor Season 27 out? Release date, contestants plus more | Newsweek

All the stars on 'Bachelor in Paradise' cast and when you last saw them | Newsweek


Cyprus: Plant to process Israeli gas for export an option

Associated Press USA Business December 19, 2022

NICOSIA, Cyprus (AP) — The government of Cyprus is weighing a proposal for a pipeline that would carry natural gas from Israel to the island nation, where it would be processed and exported by ship to Europe and elsewhere as compounds an energy crisis, the Cypriot energy... + más

How Cyprus Has Become Top Eastern Mediterranean Tourist And Tech Destination | Forbes

Cyprus hails US decision to fully lift weapons embargo | Associated Press


How Cyprus Has Become Top Eastern Mediterranean Tourist And Tech Destination

Forbes USA Life October 15, 2022

thumbnailSea stack and the bay of Petra tou Romiou (Rock of the Roman, or Aphrodite's Roc), Aphrodite's ... [+] birthplace according to legend, Province of Paphos, Cyprus. De Agostini via Getty Images has long had the reputation as a resort destination but it has so much more... + más

Cyprus hails US decision to fully lift weapons embargo | Associated Press

EXPLAINER: Fewer people cross Mediterranean; many still die | ABC News


Cyprus hails US decision to fully lift weapons embargo

Associated Press USA Politics September 19, 2022

thumbnailNICOSIA, Cyprus (AP) — Cyprus on Saturday hailed the full lifting of a U.S. arms embargo on the ethnically divided island nation as a milestone reaffirming increasingly tighter bilateral bonds that serve to bolster stability in the turbulent east Mediterranean region.President... + más

Owner of toppled Seacor lift boat settles with crew, families, while contractors fight on | The Advocate

US aircraft carrier to visit S. Korea amid N. Korean threats | Associated Press



About iurex | Privacy Policy | Disclaimer |