Flexi GroupNov 6, 20232 minExposed: Offshore Company Facilitated Concealed Entities for Putin's Inner CircleAn offshore company has been uncovered for its involvement in facilitating the creation of concealed entities by Vladimir Putin's inner...
Flexi GroupNov 3, 20232 minSEC Director of Enforcement Urges Greater Internal Vigilance and Reporting by BusinessesIn a recent discussion at the SEC Securities Enforcement Forum 2023, Gurbir Grewal, the director of the Securities and Exchange...
Flexi GroupNov 2, 20232 minHong Kong and Thailand Launch Cross-Border Digital Payment Systems for Seamless TransactionsHong Kong and Thailand have announced the imminent launch of their respective digital payment systems, making it easier for travelers to...
Flexi GroupNov 1, 20232 minArrest of Russian Billionaire Oligarch in France Sparks Global Money Laundering ProbeRussian billionaire oligarch Alexei Kuzmichev, a powerful figure in Russia and a close ally of President Putin, has been arrested by...