Editor's Pick

FlexiNews

2 hours ago
2 min

19 Suspects on Trial in One of France’s Largest Money Laundering Cases

Nineteen individuals have gone on trial in what is being described as one of the largest money laundering cases ever investigated in...

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U.S. Charges Russia Today Employees with Money Laundering in Election Influence Scheme

Flexi Group

2 hours ago

COMPLIANCE

U.S. Charges Russia Today Employees with Money Laundering in Election Influence Scheme

The U.S. has filed money-laundering charges against two employees of Russia’s state-backed media outlet, Russia Today (RT), accusing them...

Australia Introduces New Bill to Strengthen Anti-Money Laundering and Counter-Terrorism Financing Framework

Flexi Group

2 hours ago

GAMBLING

Australia Introduces New Bill to Strengthen Anti-Money Laundering and Counter-Terrorism Financing Framework

On Wednesday, the Australian Government introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill...

Former Swedbank CEO Sentenced to 15 Months for Failing to Disclose Money Laundering Risks

Flexi Group

1 day ago

COMPLIANCE

Former Swedbank CEO Sentenced to 15 Months for Failing to Disclose Money Laundering Risks

The former CEO of Swedbank, Birgitte Bonnesen, was sentenced to 15 months in prison by a Swedish appeals court on Tuesday for failing to...

2 3 4 5

GAMBLING & iGAMING

Flexi Group

2 hours ago

GAMBLING

Australia Introduces New Bill to Strengthen Anti-Money Laundering and Counter-Terrorism Financing Framework

On Wednesday, the Australian Government introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill...

Betano Leads Brazil’s Grey Wagering Market with 23% Share, Legal Market Launch to Spur Growth

Flexi Group

1 day ago

GAMBLING

Betano Leads Brazil’s Grey Wagering Market with 23% Share, Legal Market Launch to Spur Growth

Betano is currently leading Brazil’s grey wagering market with a commanding 23% share, according to a new white paper from OpenBet, which...

Cypriot Lawmakers Call for Revisions or Withdrawal of Bill Increasing Sports Betting Profits Allocation to Football Clubs

Flexi Group

1 day ago

CYPRUS & GREECE HIGHLIGHTS

Cypriot Lawmakers Call for Revisions or Withdrawal of Bill Increasing Sports Betting Profits Allocation to Football Clubs

This week, Cypriot lawmakers demanded significant changes or the outright withdrawal of a bill that proposes increasing the share of...

2 hours ago
3 min

Australia Introduces New Bill to Strengthen Anti-Money Laundering and Counter-Terrorism Financing Framework

1 day ago
3 min

Betano Leads Brazil’s Grey Wagering Market with 23% Share, Legal Market Launch to Spur Growth

1 day ago
2 min

Cypriot Lawmakers Call for Revisions or Withdrawal of Bill Increasing Sports Betting Profits Allocation to Football Clubs

2 3 4 5

COMPLIANCE NEWS

John Deere to Pay $10 Million to Settle FCPA Violations by Thai Subsidiary

U.S. Charges Russia Today Employees with Money Laundering in Election Influence Scheme

Australia Introduces New Bill to Strengthen Anti-Money Laundering and Counter-Terrorism Financing Framework

1 hour ago
2 min

John Deere to Pay $10 Million to Settle FCPA Violations by Thai Subsidiary

2 hours ago
2 min

U.S. Charges Russia Today Employees with Money Laundering in Election Influence Scheme

2 hours ago
3 min

Australia Introduces New Bill to Strengthen Anti-Money Laundering and Counter-Terrorism Financing Framework

2 3 4 5

EUROPE NEWS

French Ambassador to Philippines Urges Schengen Visa Applicants to Plan Ahead and Submit Complete Documents

Greece Expands Golden Visa Program to Include Startup Investments Amid New Changes

Portugal Sees 24% Decline in Work Visas Following Stricter Migration Rules

2 hours ago
2 min

French Ambassador to Philippines Urges Schengen Visa Applicants to Plan Ahead and Submit Complete Documents

1 day ago
2 min

Greece Expands Golden Visa Program to Include Startup Investments Amid New Changes

2 days ago
2 min

Portugal Sees 24% Decline in Work Visas Following Stricter Migration Rules

2 3 4 5

HIGHLIGHTS

Hellenic Bank Raises €100 Million in Oversubscribed Bond Issuance

CySEC Launches Campaign to Warn Investors of Increasing Online Scams

European Fund Classification System Expands to Cover 180,000 Fund Share Classes

Top 5 European Cities Millionaires Prefer for Relocation in 2024

Cyprus Administrative and Real Estate Services Lead Q2 Growth, Real Estate Rises 10.5%

Cyprus Development Expenses Hit 29% of Budget by End of July

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