The Hong Kong elite are under pressure to give up their western passports.
Beijing is pressuring Hong Kong's elite to relinquish their western passports in order to be picked for the Chinese parliament, in an...
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Flexi Group
Mar 3, 20232 min read
US adds 28 Chinese organizations to its trade blacklist
Washington has placed 28 Chinese organizations on a trade blacklist for allegedly violating US sanctions by exporting technology for...
741 views0 comments
Flexi Group
Mar 2, 20234 min read
Rammos reveals Greece's political misuse of spyware
Christos Rammos is exerting control over the Greek government. Since the summer, Rammos has been the primary investigator of the...
381 views0 comments
Flexi Group
Feb 28, 20232 min read
South Africa and Nigeria have been added to the FATF's AML/CFT watchlist
FATF placed Nigeria and South Africa on its so-called "grey list" of nations requiring increased monitoring due to weaknesses in their...
675 views0 comments
Flexi Group
Feb 24, 20232 min read
20 money launderers arrested in Spanish investigation
Police have detained 20 suspected money launderers and drug traffickers and seized assets worth over €5.5 million, it has been reported....
989 views0 comments
Flexi Group
Feb 23, 20233 min read
EU countries need an agency similar to OFAC to combat "massive" Russian sanctions evasion
Twelve Member States have urged that the EU have its own OFAC-like body to enforce EU sanctions. The governments, led by the Netherlands,...
599 views0 comments
Flexi Group
Feb 22, 20232 min read
France says India, Saudi Arabia, and the United States are blocking pillar one.
According to French Finance Minister Bruno Le Maire, the EU should not rule out adopting pillar one alone if global talks fail. On...
666 views0 comments
Flexi Group
Feb 21, 20232 min read
Belgium acknowledges a crime emergency and appoints a Drug Commissioner for the port of Antwerp
Finally responding to the organized criminal issue at the port of Antwerp, Belgium has declared a "crime emergency" and appointed a...
624 views0 comments
Flexi Group
Feb 20, 20232 min read
With the departure of compliance professionals, regulators are scrutinizing Revolut's processes
It has been disclosed that regulators are reviewing the procedures Revolut puts in place to avoid financial crime. It follows an...
436 views0 comments
Flexi Group
Feb 17, 20232 min read
Chainanalysis: In 2022, Bitcoin Theft Increased while Scams and Ransomware Reward Decreased
In its latest Crypto Crime Report, blockchain analytics firm Chainalysis notes that the number of crime-related transactions increased...
1,381 views0 comments
Flexi Group
Feb 16, 20234 min read
The cash-for-influence scandal in Qatar expands to include more EU legislators.
An international arrest order reveals that Belgium has expanded its investigation into suspected corruption and influence-buying by Qatar...
647 views0 comments
Flexi Group
Feb 14, 20233 min read
Frequently Asked Questions on the Transfer Pricing Documentation Rules published
On 10 February 2023, the Cyprus Tax Department (CTD) added a new section to its website titled "Frequently Asked Questions" (FAQs)...
607 views0 comments
Flexi Group
Feb 14, 20236 min read
US imposes penalties on Bulgarian government officials for "extensive involvement in corruption"
Five current or former Bulgarian government officials have been sanctioned for involvement in corruption by the United States. The Office...
353 views0 comments
Flexi Group
Feb 13, 20233 min read
Biden proposes a tax increase on stock buybacks
During his state of the union address on February 7, US President Joe Biden advocated for a higher tax on stock buybacks in order to...
457 views0 comments
Flexi Group
Feb 9, 20232 min read
European AML experts convene in Brussels for the Common PEPs Register, Russia, and golden passports
This week, the Expert Group on Money Laundering of the European Commission will meet to discuss an agreed PEPs designation. The...
413 views0 comments
Flexi Group
Feb 8, 20232 min read
AMLA Task Force to prepare the way for a new super body to combat financial crime
It has been reported that the European Commission has established its own task force to aid in the establishment of the new AML Authority...
486 views0 comments
Flexi Group
Feb 3, 20232 min read
Crypto hacks in 2022 stole a record $3.8 billion, with North Korean groups leading the way.
A US-based blockchain analytics company said in a report on Wednesday that last year was the worst on record for cryptocurrency heists,...
445 views0 comments
Flexi Group
Jan 26, 20232 min read
Dubai wants to increase stock exchange accessibility and seize private sector listings.
According to its chief executive, Dubai's stock exchange is aiming to increase private sector listings and has plans to improve access...
1,605 views0 comments
Flexi Group
Jan 24, 20232 min read
Due to information leaks, a former PwC partner was given a 2-year ban in Australia.
In connection with a scandal involving the disclosure of secret information about the government's plans to target multinational tax...
1,300 views0 comments
Flexi Group
Jan 23, 20232 min read
The European Parliament votes to expand proposed rules targeting shell companies.
On January 17, the European Parliament voted to broaden the proposed regulation's purview in an effort to combat tax evasion and...
272 views0 comments
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