Brazil's Sports Betting Tax Breakthrough: 12% Rate Approved as Bill Heads to Crucial Senate Vote
In a significant development for the sports betting landscape in Brazil, the country's Economic Affairs Commission (CAE) has confirmed a...
top of page
.png)
.png)
Search
Flexi Group
Nov 23, 20233 min read
Cryptocurrency Industry Titans Under Scrutiny: A Wave of Investigations and Allegations
The cryptocurrency industry, often viewed as a realm of innovation and disruption, is facing increased scrutiny as prominent figures find...
704 views0 comments
Flexi Group
Nov 22, 20235 min read
Binance: $4 Billion Settlement for Money Laundering and Sanctions Breaches
In a momentous development within the cryptocurrency landscape, Binance, one of the globe's foremost cryptocurrency exchanges, has openly...
803 views0 comments
Flexi Group
Nov 21, 20232 min read
British Lawyer and MLRO Convicted for Tipping Off Client in Money Laundering Investigation
A British lawyer and Money Laundering Reporting Officer (MLRO) has been found guilty of "tipping off" a client regarding a money...
738 views0 comments
Flexi Group
Nov 20, 20232 min read
Apple's EU State Aid Challenge Faces Procedural Concerns Following Advocate General's Opinion
The opinion from the advocate general of the Court of Justice of the EU (CJEU), recommending the dismissal of Apple's €14.3 billion...
641 views0 comments
Flexi Group
Nov 17, 20232 min read
Netherlands Honored by OECD for Efficient Resolution of Transfer Pricing Cases
In a recent accolade from the Organization for Economic Cooperation and Development (OECD), the Netherlands has been recognized for its...
1,270 views0 comments
Flexi Group
Nov 16, 20232 min read
UBS Faces Retrial Over €1.8 Billion Fine Following France's Top Court Decision
France's highest judicial court has ruled that a new trial should be conducted regarding the €1.8 billion ($1.95 billion) fine imposed on...
744 views0 comments
Flexi Group
Nov 15, 20232 min read
Navigating Divisions: The Varied Landscape of Whistleblower Directive Implementation in the EU
The European Union's Whistleblower Directive has encountered a spectrum of implementations across member states, underscoring the...
1,010 views0 comments
Flexi Group
Nov 14, 20232 min read
Global AML/CFT Report Reveals Decline in Effectiveness Amid Crypto Concerns
A recent international report, the 'Basel AML Index,' highlights a persistent decline in the effectiveness of Anti-Money...
715 views0 comments
Flexi Group
Nov 13, 20232 min read
Unveiling the Threat: How Criminals Exploit Fintech's Weak Links
In the fast-evolving landscape of digital finance, a recent joint report by FATF and Egmont raises a red flag, emphasizing the need for...
735 views0 comments
Flexi Group
Nov 10, 20232 min read
FinCEN's Final Rule Enhances Corporate Transparency with Unique Identifier Option
FinCEN, the Financial Crimes Enforcement Network, has recently announced a significant development in its efforts to enhance corporate...
2,300 views0 comments
Flexi Group
Nov 9, 20233 min read
Brazil Advances Comprehensive Sports Betting Legislation: Key Provisions and Amendments Explained
The Sports Commission (CEsp) has given its approval to a bill regulating sports betting, colloquially known as bets. The legislation...
437 views0 comments
Flexi Group
Nov 8, 20232 min read
EU Updates List of Non-Cooperative Countries for Tax Purposes: Implications for Cyprus Businesses
The European Council has recently made significant changes to the EU list of non-cooperative countries for tax purposes, impacting...
394 views0 comments
Flexi Group
Nov 7, 20234 min read
Behind Bars: Notable Billionaires Who Have Faced Incarceration
In a startling turn of events, former cryptocurrency billionaire Sam Bankman-Fried has been convicted on seven counts of fraud and...
950 views0 comments
Flexi Group
Nov 6, 20232 min read
Exposed: Offshore Company Facilitated Concealed Entities for Putin's Inner Circle
An offshore company has been uncovered for its involvement in facilitating the creation of concealed entities by Vladimir Putin's inner...
706 views0 comments
Flexi Group
Nov 3, 20232 min read
SEC Director of Enforcement Urges Greater Internal Vigilance and Reporting by Businesses
In a recent discussion at the SEC Securities Enforcement Forum 2023, Gurbir Grewal, the director of the Securities and Exchange...
1,973 views0 comments
Flexi Group
Nov 2, 20232 min read
Hong Kong and Thailand Launch Cross-Border Digital Payment Systems for Seamless Transactions
Hong Kong and Thailand have announced the imminent launch of their respective digital payment systems, making it easier for travelers to...
877 views0 comments
Flexi Group
Nov 1, 20232 min read
Arrest of Russian Billionaire Oligarch in France Sparks Global Money Laundering Probe
Russian billionaire oligarch Alexei Kuzmichev, a powerful figure in Russia and a close ally of President Putin, has been arrested by...
764 views0 comments
Flexi Group
Oct 31, 20232 min read
UAE's Positive Step Towards FATF Grey List Removal and Cayman Islands' AML Regime Recognized
FATF President Raja Kumar's confirmation of an upcoming on-site visit to the United Arab Emirates (UAE) before February 2024 has been met...
914 views0 comments
Flexi Group
Oct 30, 20232 min read
FATF Prioritizes Asset Recovery in the Fight Against Money Laundering and Terrorism Financing
In a recent announcement, the Financial Action Task Force (FATF) underscored the significance of making asset recovery a central element...
710 views0 comments
bottom of page