Flexi Group2 days ago2 minTop European Money Launderer Escapes Custody: Judicial Oversight Sparks ConcernOne of Europe's most prominent money launderers, Karim Bouyakhrichan, has managed to evade custody after being released on bail by a...
Flexi Group2 days ago2 minEU Parliament Endorses Enhanced Payment Service Regulations for Stronger Consumer ProtectionMEPs have endorsed proposals for a more open and competitive payment service within the European Union, emphasizing robust customer...
Flexi Group2 days ago2 minEU Parliament Blocks UAE and Gibraltar Delisting Amidst AML Concerns: Impact on Regulatory Alignment and Bilateral RelationsThe recent decision by the European Parliament to block the removal of the United Arab Emirates (UAE) and Gibraltar from Europe's list of...
Flexi Group3 days ago2 minEU Parliament Strengthens Anti-Money Laundering Laws: Enhanced Transparency and Oversight MeasuresThe European Parliament has taken a significant step in combating money laundering and terrorist financing with the adoption of a new...