Flexi GroupNov 14, 20222 minEx-Vatican Chief Auditor says he was fired for investigating financial irregularities of Holy SeeAfter learning about financial irregularities at the Holy See, the former Chief Auditor of the Vatican earned the moniker...
Flexi GroupNov 11, 20222 minAs part of Ukraine sanctions, the UK has frozen £18 billion in Russian assetsThe British government has frozen the assets of 120 Russian organisations and over 1,200 individuals. According to new numbers announced...
Flexi GroupNov 10, 20222 minGerman police raid UBS in an investigation concerning a Russian OligarchGerman police searched branches of the multinational lender UBS as part of a money laundering investigation into Russian oligarch Alisher...
Flexi GroupNov 8, 20223 minAccountants in Cyprus leave PwC to keep clients with ties to RussiaTo accept business from clients with Russian ties which the Big Four accounting firms are no longer considering, a group of PwC partners...