Flexi GroupAug 16, 20233 minBanks Close British Firms' Ukraine Trade Accounts Amid Sanction and Money Laundering WorriesBanks are reportedly taking steps to forcibly close the accounts of British companies engaged in trade with Ukrainian counterparts,...
Flexi GroupAug 16, 20232 minSuspected International Money Laundering Kingpin Arrested in Ireland Linked to Black Axe Crime GroupA major breakthrough in the fight against international money laundering has been achieved with the arrest of a key figure believed to be...
Flexi GroupAug 14, 20232 minABN Amro Surpasses Q2 Profit Expectations but Adjusts Cost Target Amid ChallengesDutch bank ABN Amro has reported a remarkable 83% growth in net profit for the second quarter, outperforming analysts' expectations....
Flexi GroupAug 11, 20231 minUK Financial Watchdog Investigates Banking Services and Free Speech RelationshipThe Financial Conduct Authority (FCA), the leading financial regulatory body in the UK, has initiated an inquiry into the correlation...