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Cyprus has launched its Golden Knowledge Programme, a novel initiative designed to attract international tech talent to the island. This...

In a significant development, Canada's primary financial crime watchdog, the Financial Transactions and Reports Analysis Centre of Canada...

Cyprus has found itself entangled in a network allegedly orchestrated by Belgian businessman Hans De Geetere, accused of supplying...

China Evergrande Group, grappling with a colossal $328 billion debt burden, secured yet another reprieve as a Hong Kong court adjourned a...

In what is now dubbed the "Qatargate annual reports," a massive leak of documents from a police investigation exposes the extent of a...

The collaboration between the Cyprus Securities and Exchange Commission (CySEC) and the University of Cyprus's Faculty of Economics and...

A recently released report by AB Trav och Galopp, a prominent horse race betting provider, has brought attention to a troubling surge in...

Tata Steel has achieved a notable triumph in a transfer pricing dispute against India's Income Tax Department, with the Mumbai branch of...

In a stern warning to cryptocurrency companies, Deputy Treasury Secretary Wally Adeyemo declared that the U.S. government is prepared to...

Italian drug trafficker Raffaele Imperiale, a prominent figure associated with the notorious Kinahan cartel, has made a bold offer to...

The German financial watchdog, BaFin, has recently raised concerns over significant anti-money laundering (AML) deficiencies identified...

In 2023, the Anjouan license has emerged as a prominent subject of conversation within the iGaming community. Given the significant...

The Bank of Lithuania has imposed a substantial fine of €840,000 on UK financial services company Contis for serious Anti-Money...

For a considerable time, Curacao was the go-to destination for online gambling operators seeking a a license due to its favorable tax...

In a bid to address compliance issues uncovered by an external audit, Australia's Perth Mint has announced its commitment to fully adhere...

In a strategic maneuver that has sparked speculation, Pansy Ho, co-chairperson of MGM China and daughter of Macau casino tycoon Stanley...

The U.K.'s recent enactment of the Economic Crime and Corporate Transparency Act brings to the forefront the challenge of transforming...

In a strategic move to become a vital link between the Middle East and Europe in the realm of cybersecurity, Cyprus is set to host the...

Japan's foray into the realm of integrated resorts (IRs) unfolds as a saga marked by persistent ambiguity, featuring a narrative where...

In a pivotal move, UK Chancellor Jeremy Hunt's decision to permanently implement a significant corporate tax break, known as 'full...