Flexi GroupFeb 9, 20232 minTop Sport and Amber Gaming were punished in Lithuania for gambling marketingTop Sport and Amber Gaming were fined again by Lithuania's Gambling Supervisory Authority after they were found to have violated laws...
Flexi GroupFeb 9, 20232 minBelgian attorney acquitted of laundering family AB InBev shares to seek compensationAfter over a decade of legal proceedings, a Belgian attorney who was cleared of money laundering and document falsification in a case...
Flexi GroupFeb 9, 20234 minFrance and Germany go it alone as the EU summit prepares to address US retaliation.Thursday's EU summit in Brussels will likely be 25 vs 2. France and Germany mostly agree on how to respond to the United States' enormous...
Flexi GroupFeb 9, 20232 minEuropean AML experts convene in Brussels for the Common PEPs Register, Russia, and golden passportsThis week, the Expert Group on Money Laundering of the European Commission will meet to discuss an agreed PEPs designation. The...