Flexi GroupOct 31, 20233 minBulgaria Added to FATF's Watchlist as Other Nations Make ProgressIn a surprising move, the European Union member state Bulgaria has been added to the Financial Action Task Force's (FATF) watchlist. This...
Flexi GroupOct 31, 20232 minGlobal Crackdown on Money Laundering: Recent Cases Highlight Chinese Gangs' RoleMoney laundering is a widespread issue that continues to plague countries around the world. Recent law enforcement actions in Singapore,...
Flexi GroupOct 31, 20233 minIsraeli Economy Struggles Amidst Conflict with HamasThe Israeli economy is currently grappling with one of its most significant challenges this century, as the ongoing conflict with Hamas...
Flexi GroupOct 30, 20233 minUN Tax Committee Initiates Discussion on Arm's-Length Principle for Two Key IndustriesThe United Nations Tax Committee has responded to calls from tax administrations in developing countries by introducing industry-specific...