Flexi GroupJun 21, 20232 minMONEYVAL Urges EU Countries to Strengthen Confiscation of Criminal AssetsEU countries have been cautioned by the Council of Europe's expert group MONEYVAL that they are not doing enough to confiscate criminal...
Flexi GroupJun 20, 20233 minItalian Courts Reach Verdict in Elusive Bank of Italy Economist's Elaborate Fraud SchemeItalian courts are finally approaching the conclusion of a perplexing and long-standing drama surrounding an enigmatic former Bank of...
Flexi GroupJun 19, 20233 minEmerging Risks in Payment Institutions: AML Concerns Highlighted by European Banking AuthorityThe European Banking Authority (EBA) has conducted a money laundering assessment of payment institutions and identified three main...
Flexi GroupJun 19, 20232 minEBA Report Identifies Weaknesses in AML Supervision of European Payment InstitutionsThe European Banking Authority (EBA) recently published a report highlighting weaknesses in the supervision of payment institutions'...