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Flexi Group
22 hours ago2 min read
Trump Suspends Enforcement of FCPA, Drawing Criticism from Financial Crime Experts
Donald Trump’s recent decision to suspend enforcement of the Foreign Corrupt Practices Act (FCPA) has sparked significant backlash from...
567 views0 comments

Flexi Group
2 days ago2 min read
Trump Authorizes Sanctions on ICC, Sparking Global Reactions
U.S. President Donald Trump has approved economic and travel sanctions targeting individuals involved in International Criminal Court...
666 views0 comments

Flexi Group
3 days ago2 min read
Belgium’s New Security Minister Focuses on Combatting Money Laundering in Gang Crackdown
Belgium’s newly appointed Security Minister, Bernard Quintin, has committed to prioritizing the fight against money laundering as part of...
650 views0 comments

Flexi Group
6 days ago2 min read
FATF Report Highlights Loopholes in Crypto Regulation
A failure by the international community to enforce stricter regulations on cryptocurrency companies has allowed criminals to exploit...
2,134 views0 comments

Flexi Group
7 days ago2 min read
Cyprus Betting Revenues Increase by 13% in Third Quarter of 2024
Cyprus’ betting industry saw a 13 per cent year-on-year increase in revenues during the third quarter of 2024, according to figures...
221 views0 comments

Flexi Group
Feb 52 min read
EU Leaders Enter Final Negotiations on Groundbreaking Anti-Corruption Law
The European Union’s leading institutions have entered the final phase of negotiations on a sweeping anti-corruption law that could...
1,813 views0 comments

Flexi Group
Feb 42 min read
ESMA Introduces New Guidelines to Standardize Crypto Regulations Across the EU
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued new guidelines...
746 views0 comments

Flexi Group
Jan 311 min read
Infinox Capital Fined £99,200 by FCA for Failing to Submit Transaction Reports
Infinox Capital has been fined £99,200 by the UK’s Financial Conduct Authority (FCA) after failing to submit tens of thousands of...
3,073 views0 comments

Flexi Group
Jan 302 min read
French Authorities Open Money Laundering and Tax Fraud Probe Into Binance
French investigators have launched a judicial probe into Binance, the world’s largest cryptocurrency exchange, over allegations of money...
662 views0 comments

Flexi Group
Jan 292 min read
A criminal network exploited EU protections for Ukrainian refugees to launder at least €100 million, EU officials have said.
The investigation, coordinated by Spanish, Cypriot, German, and French authorities with support from EU law enforcement agencies Europol...
823 views0 comments

Flexi Group
Jan 284 min read
Whistleblower Accuses Mastercard and Visa of Enabling Money Laundering on OnlyFans
Mastercard and Visa failed to prevent their payment networks from being used to launder proceeds from child sexual abuse material and sex...
632 views0 comments

Flexi Group
Jan 272 min read
Belize Achieves World’s Highest AML Compliance Standards
Belize has been recognized as the global leader in compliance with anti-money laundering (AML) standards set by the Financial Action Task...
751 views0 comments

Flexi Group
Jan 244 min read
Donald Trump's Vision: Making the U.S. a "Bitcoin Superpower" Amidst Regulatory Changes
As Donald Trump is inaugurated for a second term as President of the United States, his administration is laying the foundation to...
2,789 views0 comments

Flexi Group
Jan 232 min read
Trump Administration Rejects OECD’s Global Minimum Tax Deal
The Organisation for Economic Co-operation and Development (OECD) has pledged to maintain collaboration with the United States, despite...
678 views0 comments

Flexi Group
Jan 221 min read
FIU-Netherlands Implements Stricter Standards for Suspicious Activity Reports
FIU-Netherlands has announced the introduction of stricter requirements for Suspicious Activity Reports (SARs), cautioning financial...
1,016 views0 comments

Flexi Group
Jan 211 min read
Europol Hosts Largest-Ever Operation to Boost Global Asset Seizures
Europol recently conducted its largest coordinated operation to strengthen global efforts in seizing criminal assets, hosting over 80...
695 views0 comments

Flexi Group
Jan 202 min read
Britain’s Financial Watchdog Signals Shift Toward Risk-Taking to Support Economic Growth
The Financial Conduct Authority (FCA), Britain’s finance regulator, informed the government on Friday that it would adopt a more...
671 views0 comments

Flexi Group
Jan 172 min read
SEC Imposes $63 Million in Fines on Firms in Off-Channel Communications Sweep
The U.S. Securities and Exchange Commission (SEC) has levied fines totaling $63 million against a dozen firms as part of its ongoing...
1,774 views0 comments

Flexi Group
Jan 161 min read
Slovakia’s AML Progress Deemed Insufficient, MONEYVAL Retains Enhanced Monitoring
Slovakia has made limited strides in enhancing its anti-money laundering (AML) framework, according to a recent report by MONEYVAL, the...
702 views0 comments

Flexi Group
Jan 151 min read
Estonia Shows Progress in AML and CFT Measures, Says MONEYVAL Report
Estonia has made notable progress in strengthening its anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks,...
619 views0 comments
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