Cyprus FBI Newswire

Cyprus receives FBI report on measures to tackle financial crime and sanctions evasion

NICOSIA, Cyprus — Cyprus said Thursday its will adopt recommendations of a security initiative with the United States to fight money laundering, sanctions evasion and other financial crimes during which a team from FBI was seconded to the Mediterranean …

Cyprus receives FBI report on measures to tackle financial crime and sanctions evasion

Cyprus says it will adopt FBI guidance on tackling financial crime and sanctions evasion

A US team that spent nine months on Cyprus has produced a detailed report outlining specific recommendations and proposals including additional staff training, upgrading high-tech systems and amending existing legislation. Authorities in Cyprus have said …

FBI delivers money laundering report on Cyprus. So what happens now?

After nine months of collaboration between the U.S. team and Cypriot authorities, the long-awaited FBI report on money laundering and sanctions evasion has finally reached the government. The report summarizes the task force's findings and their …

'The Broken Whistle' Goes Free on Amazon Kindle for Five Days Amid JFK Files Shock and Congressional Probe

From March 30 to April 3, 2025, download "The Broken Whistle" for free on Amazon Kindle and dive into a story that’s “provocative” and “captivating." WASHINGTON, DC, UNITED STATES, March 30, 2025 /⁨EINPresswire.com⁩/ -- With the …

Immigration Consultant Opens New Office in North Palm Beach to Support Immigrant Communities Amid Rising Demand

As public concern grows and more individuals seek to protect their future in the U.S., Immigration Documentation & Notary Inc. offers a much-needed resource. NORTH PALM BEACH, FL, UNITED STATES, March 29, 2025 /⁨EINPresswire.com⁩/ -- In a time …

Future Vision and Outlook for Smart Residential Yards in the Next Five Years

Smart yards are on transformation, integrating advancements in computer vision, autonomous driving, robotic arms, AI large models, and IoT networks. PHILADELPHIA, PA, UNITED STATES, March 29, 2025 /⁨EINPresswire.com⁩/ -- As artificial intelligence …

Sweet Briar College Hosts 20th Annual Virginia Forum, Celebrating Scholarship and State History

Sweet Briar hosted the 20th Virginia Forum, uniting scholars and students for panels, tours, and dialogue on Virginia’s history, culture, and scholarship. AMHERST, VA, UNITED STATES, March 29, 2025 /⁨EINPresswire.com⁩/ -- From March 13 to 15, …

GOVERNOR GREEN, DHHL AWARD MORE THAN 660 PROJECT LEASES IN WEST OʻAHU, MARKING HISTORIC MILESTONE FOR NATIVE HAWAIIAN ...

  STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI   DEPARTMENT OF HAWAIIAN HOME LANDS KA ʻOIHANA ʻĀINA HOʻOPULAPULA HAWAIʻI JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA   KALI WATSON DIRECTOR KA LUNA HOʻOKELE   KATIE L. LAMBERT DEPUTY DIRECTOR KA HOPE LUNA HOʻOKELE …

AI Being Moved Forward in South Carolina Behind Efforts of SC Rep Jeff Bradley

South Carolina's strategy is to foster collaboration among the state's research institutions and increase the efficiency of state agencies. COLUMBIA, SC, UNITED STATES, March 28, 2025 /⁨EINPresswire.com⁩/ -- South Carolina is taking bold …

Naples Soccer Academy Sponsors Two Banners at North Collier Regional Park to Support Youth Sports

The North Collier Regional Park Soccer Complex, is a premier sports facility within the larger 212-acre North Collier Regional Park NAPLES , FL, UNITED STATES, March 28, 2025 /⁨EINPresswire.com⁩/ -- Naples Soccer Academy (NSA) is a club-neutral …

ASSEMBLY Bill 1313 (PAPAN) EQUITABLY BALANCING STORMWATER MANAGEMENT WITH THE CREATION OF A COMMERCIAL STORMWATER PERMIT

SACRAMENTO, CA, UNITED STATES, March 28, 2025 /⁨EINPresswire.com⁩/ -- On March 25th, California Assemblymember Diane Papan introduced Assembly Bill 1313 to enact a statewide commercial stormwater permit that will equitably balance stormwater …

Rural Letter Carriers Rally on Capitol Hill to Protect the U.S. Postal Service from Privatization

NRLCA Launches National Campaign to Hold Congress Accountable and Secure Bipartisan Support for Protecting the Postal Service WASHINGTON, DC, UNITED STATES, March 28, 2025 /⁨EINPresswire.com⁩/ -- On Tuesday, March 25th, over 100 rural letter …

Tamil Genocide Remembrance Day (May 18, 2025) Worldwide Commemoration

Tamil Diaspora plans to commemorate Tamil Genocide Remembrance Day in Ottawa, Cary, cities in North America and worldwide on Sunday, May 18, 2025 OTTAWA, ONTARIO, CANADA, March 28, 2025 /⁨EINPresswire.com⁩/ -- Tamil Genocide Memorial (TGM) …

Sweet Briar College Raises Over $2.8 Million in 10th Annual March Days of Giving, Demonstrating a Decade of Resilience

Sweet Briar celebrates 10 years of resilience and raises $2.85M during its 10th March Days of Giving to support students and campus programs. AMHERST, VA, UNITED STATES, March 28, 2025 /⁨EINPresswire.com⁩/ -- In March 2025, Sweet Briar College celebrated …

HB Strategies Analyzes State Attorneys General Races in Michigan, Minnesota, Nebraska, Nevada, and New Mexico

WASHINGTON, DC, UNITED STATES, March 28, 2025 /⁨EINPresswire.com⁩/ -- The fourth of six reports from the HB Strategies 50 State Team is out today analyzing state attorneys general races in Michigan, Minnesota, Nebraska, Nevada, and New Mexico. The …

Ontario Layoffs Follow New U.S. Tariffs: Employment Lawyers Outline Worker Rights

U.S. tariffs on Canadian steel and aluminum lead to mass layoffs in Ontario, leaving workers unsure about severance, termination rights, & disability benefits. TORONTO, CANADA, March 28, 2025 /⁨EINPresswire.com⁩/ -- Recent U.S. tariffs on …

Documentary Investigating the Horrific October 7th Massacre in Israel Added to Beverly Hills Film Festival

Produced by One Free World International, "Dying to Live" will be screened at the historic TCL Chinese Theatre in Hollywood on April 3rd. LOS ANGELES, CA, UNITED STATES, March 28, 2025 /⁨EINPresswire.com⁩/ -- One Free World International …

Partnership to End HIV, STD, and Hepatitis Condemns Trump Administration’s Proposed Reduction in Force at CDC and HRSA

WASHINGTON, DC, DC, UNITED STATES, March 28, 2025 /⁨EINPresswire.com⁩/ -- CONTACT: Pavni Guharoy | pguharoy@nmac.org| 240 372 8394 The Partnership to End HIV, STD, and Hepatitis is sounding the alarm about the Trump Administration’s “dramatic …

Lt. Gov. Luke – RELEASE: Promoting Hawaiʻi’s Agricultural Sector

 STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI   SYLVIA LUKE LIEUTENANT GOVERNOR KE KEʻENA O KA HOPE KIAʻĀINA FOR IMMEDIATE RELEASE March 28, 2025 PROMOTING HAWAIʻI’S AGRICULTURAL SECTOR Hawaiʻi Leaders Advocate for Agriculture Issues in Washington, D.C.   …

Dual Pakistani-Canadian National Arrested for Years-Long Scheme to Circumvent U.S. Export Control Laws

An indictment was unsealed yesterday charging Mohammad Jawaid Aziz, also known as Jawaid Aziz Siddiqui and Jay Siddiqui, 67, of Pakistan and Canada, with conspiracy to violate U.S. export laws and violating U.S. export laws. Siddiqui was arrested on March …

Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area. According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, …

Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to ...

On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the …

Diopsys Inc. Agrees to Pay up to $14.25 Million to Resolve Alleged Federal False Claims Act and State Law Violations ...

Diopsys Inc., a medical device company based in Middletown, Pennsylvania, has agreed to pay up to $14.25 million to resolve allegations that the company violated the federal False Claims Act and various state laws by knowingly submitting or causing others …