Flexi GroupMar 272 minUnited States Upgraded to 'Largely Compliant' with FATF Standards: Treasury's Efforts AcknowledgedIn a significant development for financial transparency, the United States has achieved a noteworthy milestone, being elevated to...
Flexi GroupMar 271 minBinance Faces Tax Evasion Charges in Nigeria: Executives Detained, Government Demands BillionsNigeria's Federal Inland Revenue Service (FIRS) has initiated legal action against cryptocurrency giant Binance, unveiling four charges...
Flexi GroupMar 272 minEU Adopts Stricter Environmental Crime Directive: Tougher Penalties and Expanded OffensesThe European Council has officially adopted a directive aimed at enhancing environmental protection through the application of criminal...
Flexi GroupMar 272 minEU's Stricter Anti-Money Laundering Laws: Impact on Cash and Cryptocurrency TransactionsThe European Union has taken a decisive step in its fight against money laundering, introducing comprehensive new laws aimed at...