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Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents
The Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders against four offshore gambling operators that have allegedly...
Flexi Group
5 minutes ago2 min read
2 views
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Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que
The Philippine Anti-Money Laundering Council (AMLC) has launched an expansive investigation into possible ties between two casino junket...
Flexi Group
12 minutes ago3 min read
5 views
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Trump’s Syria Sanctions Reversal Tied to Terror-Finance Crackdown in Landmark Middle East Shift
In a dramatic turn in U.S. Middle East policy, President Donald Trump announced on May 13, 2025, during the Saudi–U.S. Investment Forum...
Flexi Group
1 hour ago4 min read
36 views
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Massive Seizure of Crypto Platform “eXch” Marks Major Victory in Global Money Laundering Crackdown
In a sweeping international law enforcement operation, authorities dismantled the crypto swapping service “eXch” on April 30, 2025,...
Flexi Group
1 day ago3 min read
294 views
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UK Doubles Economic Crime Levy for Big Banks After Missing Revenue Target
The UK government has doubled the amount big banks must pay under the Economic Crime Levy, after the tax fell short of a critical funding...
Flexi Group
1 day ago2 min read
611 views
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CBUAE Cracks Down on Five Insurance Brokers for AML/CFT Failures
On May 12, 2025, the Central Bank of the UAE (CBUAE) took firm enforcement action against five insurance brokers operating within the...
Flexi Group
1 day ago3 min read
602 views
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Philippines Secures FATF Grey List Exit After Sweeping AML Reforms
In a landmark moment for the Philippines, the Financial Action Task Force (FATF) announced in February 2025 that it had officially...
Flexi Group
1 day ago4 min read
669 views
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SEC Offers $50 Million Settlement in Ripple Case Amid Broader Crypto Regulatory Shift
In a notable development in the ongoing legal battle between the Securities and Exchange Commission and Ripple Labs, the SEC has proposed...
Flexi Group
2 days ago3 min read
527 views
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Jurisdictional Dispute Shifts Assad Family Money Laundering Case to Málaga Court
In a major legal development, Spain’s long-running investigation into several relatives of former Syrian President Bashar al-Assad for...
Flexi Group
2 days ago4 min read
533 views
0 comments


Russian Authorities Dismantle Underground Casino Network Masquerading as Bookmakers
Security forces in the Russian cities of Krasnoyarsk, Kansk, and Achinsk have dismantled a widespread underground gambling operation that...
Flexi Group
2 days ago2 min read
517 views
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US Targets Burmese Warlord and Militia with Sanctions Over Cyber Scams and Human Trafficking
The United States Treasury Department has announced sanctions against Saw Chit Thu, a prominent Burmese warlord, and his militia, the...
Flexi Group
3 days ago2 min read
653 views
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Swiss Prosecutor Appeals Credit Suisse Acquittal in Bulgarian Drug Money Laundering Case
The Swiss federal prosecutor has reignited a high-profile legal battle involving Credit Suisse—now part of UBS—by appealing a court...
Flexi Group
3 days ago2 min read
699 views
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EU Intensifies Crypto Oversight and AML Reforms, Donohoe Reveals at EAFCS 2025
The European Union is moving forward with plans to enhance the traceability of cryptocurrency transactions, Eurogroup President Paschal...
Flexi Group
6 days ago2 min read
208 views
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Liberia’s FIA Slaps Record Fines on Oceano Casino and Citi Trust Over AML Failures
In a landmark move underscoring its renewed vigilance in protecting Liberia’s financial system, the Financial Intelligence Agency of...
Flexi Group
6 days ago3 min read
288 views
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New AMLA Chair Bruna Szego Outlines Three-Pillar Strategy to Combat Financial Crime Across EU
In her first public keynote address since taking the helm of the EU’s new Anti-Money Laundering Authority (AMLA), Chair Bruna Szego...
Flexi Group
6 days ago2 min read
214 views
0 comments


U.S. Treasury Moves to Cut Off Cambodian Firm Huione Group Over Billions in Laundered Criminal Funds
The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has accused Cambodian financial services conglomerate Huione...
Flexi Group
May 82 min read
594 views
0 comments


Ghana Charts Regulatory Path for Digital Assets and Prepares for eCedi Launch
Ghana is preparing to take a groundbreaking step in Africa’s digital finance landscape, as the Bank of Ghana (BoG) gears up to begin...
Flexi Group
May 85 min read
568 views
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Gift Cards and Loyalty Programs: The Growing Tools of Global Money Laundering
What were once viewed as simple conveniences—gift cards and loyalty programs—are now emerging as major avenues for laundering billions of...
Flexi Group
May 83 min read
574 views
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UBS and Credit Suisse Settle U.S. Tax Fraud Case for $511 Million, Exposing Major Compliance Failures
Credit Suisse and its parent company UBS have agreed to pay a combined $511 million to settle a major U.S. tax fraud case, the Department...
Flexi Group
May 73 min read
301 views
0 comments


Indonesia Freezes $36.2 Million in Illegal Gambling Funds Amid Intensified Crackdown
Indonesian authorities have ramped up their offensive against unlawful online betting, freezing approximately $36.2 million in...
Flexi Group
May 72 min read
300 views
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