Flexi GroupOct 19, 20232 minEU Proposes 'Ports Alliance' to Fight Drug Trafficking Amid Supply Chain ConcernsThe European Commission has put forth a proposal for increased coordination among European ports, governments, and private companies in...
Flexi GroupOct 18, 20232 minHamas' Financial Network: Complex Strategies and Growing ChallengesHamas, the Palestinian group that governs the Gaza Strip, has long been known for its ability to navigate a complex web of financial...
Flexi GroupOct 17, 20232 minKPMG Fined £21 Million by UK Regulator Over Serious Auditing ErrorsKPMG, one of the "big four" accountancy firms, has been handed a record-breaking £21 million ($25.7 million) fine by the UK accountancy...
Flexi GroupOct 16, 20232 minCyprus Sees AUM for Management Companies and UCIs Exceed €10.7 Billion in Q2 2023In the second quarter of 2023, the Cyprus Securities and Exchange Commission (CySEC) reported that the assets under management (AUM) for...