Flexi GroupDec 19, 20223 minGermany's FIU chief Schulte resigns after FATF wasn't informed of 100,000 unprocessed SARsTHE HEAD OF DEUTSCHLAND'S FIU has resigned amid a scandal over FATF failing to address a significant backlog of unprocessed SARs. The...
Flexi GroupDec 19, 20222 minAnother 141 Russians are barred from entering the EU for aiding Russia's illegal war in UkraineSince the commencement of the Ukrainian conflict, 1386 Russian citizens have been barred from entering the European Union's territory,...
Flexi GroupDec 16, 20222 minHellenic Bank's upgrading by the agency and appreciation for its leaner designThis week, Capital Intelligence Ratings (CI Ratings) revealed that it had raised Hellenic Bank's (HB) Long-Term Foreign Currency Rating...
Flexi GroupDec 16, 202211 minHow technocrats under Putin fought a war they hated while preserving the economyVladimir Putin's closest economic allies visited him at his home in Novo-Ogaryovo, outside of Moscow, one month before Russia began its...