Flexi GroupJul 25, 20232 minUS Lawmakers Criticize OECD's Plans for Global Minimum Corporate Tax Rate and Taxing RightsUS lawmakers have voiced criticism against the OECD's proposals for a minimum corporate tax rate and new taxing rights as part of the...
Flexi GroupJul 25, 20231 minFears Rise Over UK Government's Bank Account Closure Rules Impact on Anti-Financial Crime EffortsThe proposed changes by the British Treasury come in wake of the Nigel Farage affair which saw NatWest apologies to the politician for...
Flexi GroupJul 25, 20232 minGermany Establishes €700M Anti-Money Laundering Super-AgencyGermany is taking a bold step in its fight against money laundering with the establishment of a new super-agency, the Federal Bureau of...
Flexi GroupJul 21, 20232 minAltice International Suspends Staff Amid Corruption ProbeAltice International has taken swift action in response to an ongoing investigation into alleged corruption, tax fraud, and money...