OECD Criticizes Portugal Over Long-Standing Foreign Bribery Law Issues
Portugal has faced sharp criticism from the OECD Working Group on Bribery for its prolonged inaction on key proposals to strengthen laws...
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Flexi Group
3 days ago2 min read
FinCEN Issues Alert on Rise of Deepfake Fraud Targeting Financial Institutions
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a warning to financial institutions about a surge in...
2,193 views0 comments
Flexi Group
4 days ago2 min read
Wall Street Optimistic but Cautious as Trump’s Deregulatory Agenda Looms
Wall Street financiers gathered in downtown Manhattan on Wednesday, expressing cautious optimism about President-elect Donald Trump’s...
602 views0 comments
Flexi Group
5 days ago2 min read
Europol Warns of Criminal Networks Using Social Media to Recruit Minors for Drug Trafficking and Violent Crime
Europol has issued a stark warning regarding the growing trend of criminal networks turning to social media and encrypted messaging apps...
654 views0 comments
Flexi Group
6 days ago1 min read
Lithuanian Cryptocurrency Providers Drop by Half Ahead of Regulatory Changes
The number of Lithuanian companies authorized to offer cryptocurrency services has drastically declined, dropping by over half as the...
636 views0 comments
Flexi Group
Nov 112 min read
MONEYVAL Report Highlights Europe’s Challenges in Securing Money Laundering Convictions
European countries are falling short in achieving effective money laundering prosecutions and convictions, according to MONEYVAL’s recent...
608 views0 comments
Flexi Group
Nov 81 min read
UK Government Issues New Guidance on Corporate Criminal Offense for ‘Failure to Prevent Fraud
The UK government has introduced new guidelines addressing the corporate criminal offense of “failure to prevent fraud,” targeting large...
1,029 views0 comments
Flexi Group
Nov 72 min read
Google Adjusts Ad Policy for Social Casino Apps, Allowing Customization Outside Sensitive Wagering Category
Google, the world’s largest internet search engine, is making a significant policy shift for social casino mobile apps, removing them...
798 views0 comments
Flexi Group
Nov 62 min read
South Africa Makes Progress on AML Deficiencies, Eyes Potential Exit from FATF Grey List
The Financial Action Task Force (FATF) has acknowledged South Africa’s efforts to address deficiencies in its anti-money laundering (AML)...
649 views0 comments
Flexi Group
Nov 51 min read
Bar Standards Board Investigates Low SARs Reporting by Barristers Amid Money Laundering Concerns
The Bar Standards Board, which oversees barristers and specialized legal service providers in England and Wales, has reviewed why...
1,006 views0 comments
Flexi Group
Nov 42 min read
U.S. Sanctions La Linea Cartel Leaders and Affiliates to Combat Fentanyl Smuggling
The United States has imposed sanctions on senior members of La Linea, a violent faction of the Juarez Cartel, along with two companies...
715 views0 comments
Flexi Group
Nov 12 min read
Singapore Unveils Comprehensive National Anti-Money Laundering Strategy Focused on Prevention, Detection, and Enforcement
In a decisive move to combat financial crime, Singapore’s government has unveiled a new National Anti-Money Laundering (AML) Strategy,...
3,361 views0 comments
Flexi Group
Oct 312 min read
Labour Party Announces UK Budget with £40bn Tax Increase, Excludes Gambling Sector from Tax Hike
In its first UK Budget in 15 years, the Labour Party has announced £40 billion ($52 billion) in tax increases aimed at filling what it...
676 views0 comments
Flexi Group
Oct 302 min read
Hong Kong Ranks Lowest in Financial Crime Compliance Among 35 Jurisdictions, Napier AI Report Reveals
Hong Kong has been ranked at the bottom of a new assessment of financial crime compliance effectiveness across 35 global jurisdictions,...
612 views0 comments
Flexi Group
Oct 292 min read
Argentina Avoids FATF Grey List, Boosting President Milei’s Efforts to Stabilize Economy
Argentina has successfully avoided being added to the Financial Action Task Force’s (FATF) “grey list,” marking a critical achievement...
758 views0 comments
Flexi Group
Oct 252 min read
Lebanon Set to Be Grey-Listed by Financial Watchdog Amid Warnings from Officials
Lebanon is poised to be placed on a grey list of countries under special scrutiny by a global financial crime watchdog at the end of this...
80 views0 comments
Flexi Group
Oct 242 min read
FinCEN Issues New Guidance for Banks to Identify Hezbollah-Linked Transactions
The Financial Crimes Enforcement Network (FinCEN), the anti-money laundering division of the U.S. Department of the Treasury, has issued...
459 views0 comments
Flexi Group
Oct 232 min read
Ireland and UAE Sign Landmark Agreements to Tackle Organized Crime
Ireland and the United Arab Emirates (UAE) have taken a significant step in their collaborative fight against organized crime with the...
1,139 views0 comments
Flexi Group
Oct 222 min read
Lloyds Banking CEO Criticizes Meta for Failing to Tackle Rising Fraud on Social Media Platforms
Charlie Nunn, CEO of Lloyds Banking Group, has called out technology firms like Meta for not doing enough to stem the rising tide of...
894 views0 comments
Flexi Group
Oct 213 min read
UK Banks Call for Greater Accountability from Social Media Platforms Amid Ongoing Fraud Crisis
UK banks are urging social media platforms to take more responsibility in the battle against fraud, as new data reveals that scams...
633 views0 comments
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