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Ex-Janus Henderson Analyst and Sister Convicted in £1M Insider Trading and Money Laundering Operation
The UK’s commitment to tackling financial crime has been reinforced through the high-profile conviction of former Janus Henderson analyst...
Flexi Group
11 hours ago4 min read
287 views
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Crypto Sanctions Evasion Crushed: Israeli Hacker Group Predatory Sparrow Obliterates Iran’s Nobitex Exchange
In a cyber strike of unprecedented scale and precision, Israeli-affiliated hacker group Predatory Sparrow has reportedly decimated Iran’s...
Flexi Group
4 days ago4 min read
3,375 views
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G7 Leaders Eye Sanctions Against Criminals Behind Migrant Smuggling Networks
In a move signaling intensified global coordination, G7 leaders are poised to reaffirm their commitment to combat migrant smuggling, a...
Flexi Group
5 days ago2 min read
315 views
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U.S.-Venezuelan Steel Trade Case Reveals Deep Sanctions Evasion and Money Laundering Network
In a recent high-profile case that underscores the growing complexity of international financial crime, U.S. authorities have arrested...
Flexi Group
5 days ago4 min read
1,723 views
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FATF and MONEYVAL Plenary Ushers in Global AML Reforms and Enhanced Compliance Measures
The global framework for combating money laundering, terrorist financing, and proliferation threats took a major leap forward following...
Flexi Group
6 days ago5 min read
240 views
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Singapore's MAS Shuts Door on Crypto Firms Serving Only Foreign Clients, Sparking Industry Alarm
The Monetary Authority of Singapore (MAS) has enacted a sweeping regulatory change that will effectively shut down most cryptocurrency...
Flexi Group
Jun 132 min read
3,072 views
0 comments


OFAC Sanctions Uncover Global Charity Fronts Funding Terrorist Networks
In a bold step to disrupt terrorist financing networks, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has...
Flexi Group
Jun 125 min read
628 views
0 comments


EU Adds Monaco and Venezuela to Money Laundering Blacklist as Debate Rages Over Russia and UAE
The European Union has officially added Monaco and Venezuela to its blacklist of high-risk jurisdictions for money laundering and...
Flexi Group
Jun 112 min read
710 views
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Landmark Terrorism Financing Conviction Exposes Vulnerabilities in UK Art Market
Terrorist financing has long exploited both traditional financial systems and more opaque, high-value sectors—and a recent UK court case...
Flexi Group
Jun 104 min read
582 views
0 comments


EU’s Push to Grey List Monaco Puts Wealth Hub Under Historic Regulatory Spotlight
Monaco is entering a period of unprecedented regulatory examination, as the European Commission is set to include the principality on its...
Flexi Group
Jun 64 min read
2,403 views
0 comments


UAE's Crackdown on AML Failures Signals a New Compliance Era for Financial Institutions
The United Arab Emirates has recently captured international attention with a wave of record-breaking fines targeting exchange houses and...
Flexi Group
Jun 55 min read
598 views
0 comments


Crackdown on Crypto ATMs: AUSTRAC Targets Money Laundering and Scams in Australia’s Digital Cash Frontier
Australian financial crime authorities are tightening the screws on cryptocurrency ATMs as part of a sweeping campaign to address rising...
Flexi Group
Jun 45 min read
628 views
0 comments


SEC Drops Binance Lawsuit in Shift Under Trump Administration
The U.S. Securities and Exchange Commission has formally dropped its civil lawsuit against Binance, the world’s largest cryptocurrency...
Flexi Group
Jun 32 min read
682 views
0 comments


Cayman Tightens Virtual Asset Rules and Non-Profit Oversight Ahead of FATF Review
The Cayman Islands is intensifying its regulatory push to tighten oversight of virtual assets and non-profit organizations as it prepares...
Flexi Group
Jun 24 min read
583 views
0 comments


Inside France’s Battle Against Financial Crime: TRACFIN Uncovers 17 Sophisticated Money Laundering Techniques
Criminals are constantly adapting, and TRACFIN’s latest AML/CFT Threat Assessment for 2023–2024 lays bare the seventeen distinct methods...
Flexi Group
May 305 min read
1,775 views
0 comments


Kenya’s Fight Against Financial Crime: A Pivotal Moment for Compliance, Reform, and Trust
Kenya stands at a critical juncture in its battle against financial crime, as international scrutiny intensifies around the effectiveness...
Flexi Group
May 295 min read
700 views
0 comments


EU and UAE Deepen Alliance Against Financial Crime at 8th Structural Dialogue in Abu Dhabi
In a landmark move to strengthen international cooperation against illicit finance, the European Union and the United Arab Emirates...
Flexi Group
May 283 min read
592 views
0 comments


Argentina’s AML System in Crisis as Government Strips Key Safeguards, Ignites Global Concern
In a move that has reverberated across the international compliance landscape, Argentina has begun dismantling the foundational pillars...
Flexi Group
May 274 min read
669 views
0 comments


FCA Issues Lifetime Ban on Three Former Credit Suisse Bankers Over Mozambique Tuna Bonds Scandal
In a landmark enforcement move, the UK Financial Conduct Authority (FCA) has issued lifetime bans against three senior former Credit...
Flexi Group
May 264 min read
625 views
0 comments


Global Leaders Unite to Confront the Threat of Illicit Financial Flows
Every year, billions of dollars are siphoned illegally through the global financial system, sustaining organized crime, terrorism, and...
Flexi Group
May 233 min read
1,749 views
0 comments
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