Flexi GroupDec 4, 20235 minIndonesia's Comprehensive Strategy Against Tax Evasion: Global Engagement and Domestic MeasuresIntroduction In the evolving landscape of global finance, Indonesia has emerged as a formidable player in the fight against tax evasion....
Flexi GroupDec 1, 20232 minIMF, World Bank, and BIS Collaborate on Financial TokenizationIn a groundbreaking collaboration, three of the world's leading financial institutions—the International Monetary Fund (IMF), the World...
Flexi GroupNov 30, 20231 minGlobal Taskforce Targets Hamas Financing: CTFTI Formed by Twelve NationsTwelve international Financial Intelligence Units (FIUs) have joined forces to establish the "Counter Terrorist Financing Taskforce –...
Flexi GroupNov 29, 20231 minEBA Strengthens Anti-Money Laundering Oversight:Extends Guidelines to Crypto-Asset Service ProvidersThe European Banking Authority (EBA) has taken a significant stride in the fight against financial crime by extending its risk-based...