ID-Pal Partners with Ireland’s Department of Justice to Modernize Visa Renewals
Identity verification firm ID-Pal has secured a partnership with Ireland’s Department of Justice aimed at streamlining the country’s...
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Flexi Group
Nov 41 min read
JLL Fined $108,000 by Canadian Regulator for AML Failures
Jones Lang Lasalle (JLL), a U.S.-based international real estate firm, has been fined $108,000 by Canada’s financial intelligence agency,...
625 views0 comments
Flexi Group
Nov 12 min read
Macau Introduces Tougher Penalties for Illegal Gambling Under New Law
The Macau Special Administrative Region (SAR) of China has ramped up measures to combat illegal gambling in the region’s prominent casino...
3,054 views0 comments
Flexi Group
Nov 12 min read
U.S. Treasury Issues Final Rule to Curb Outbound Investment to China in Sensitive Technologies
The U.S. Treasury Department has issued a final rule, accompanied by the creation of a new oversight division, aimed at limiting outbound...
3,183 views0 comments
Flexi Group
Oct 312 min read
Irish DPC Fines LinkedIn €310 Million for GDPR Violations in Data Processing and Targeted Ads
The Irish Data Protection Commission (DPC) has imposed a €310 million ($335 million) fine on LinkedIn, owned by Microsoft, for breaching...
764 views0 comments
Flexi Group
Oct 312 min read
Bank of America Warns of Potential “Public Orders” Over AML Compliance Issues
Bank of America disclosed that it may face “public orders” from federal regulators concerning its anti-money laundering (AML) compliance...
716 views0 comments
Flexi Group
Oct 301 min read
Ex-Banker Mihails Ulmans Sentenced to 15 Years for Murder of Latvian Lawyer Mārtiņš Bunkus
Mihails Ulmans, former owner of LPB Bank in Latvia, has been sentenced to 15 years in prison for orchestrating the murder of Mārtiņš...
607 views0 comments
Flexi Group
Oct 303 min read
Apple and Goldman Sachs to Pay $89 Million Over Alleged Customer Service Failures for Apple Card
Apple and Goldman Sachs have agreed to pay $89 million to settle allegations of severe customer service lapses tied to the Apple Card, as...
614 views0 comments
Flexi Group
Oct 303 min read
The Evolution of Gambling Legislation in Curaçao: From Early Days to Modern Reforms
In this article, we explore the trajectory of gambling legislation in Curaçao, tracing its origins and examining the latest regulatory...
608 views0 comments
Flexi Group
Oct 293 min read
Greek Tax Office Deploys AI Algorithm to Combat Tax Evasion through Foreign Shell Companies
The Greek Tax Office has introduced a sophisticated algorithm capable of automatically detecting financial transactions directed abroad...
586 views0 comments
Flexi Group
Oct 292 min read
Aristocrat Receives UAE’s First Gaming-Related Vendor Licence from GCGRA
Aristocrat has made history by becoming the first gaming-related vendor to be licensed by the General Commercial Gaming Regulatory...
590 views0 comments
Flexi Group
Oct 252 min read
Nigeria Withdraws Money Laundering Case Against Binance Executive Tigran Gambaryan for Medical Treatment
The Nigerian government has withdrawn its money laundering case against Tigran Gambaryan, a Binance executive, allowing him to seek...
41 views0 comments
Flexi Group
Oct 253 min read
France Set to Legalize Online Casino Gambling by 2025, Land-Based Operators Sound Alarm
France could see the introduction of a regulated online casino market as early as 2025, following the government’s decision to include a...
42 views0 comments
Flexi Group
Oct 243 min read
Ireland’s Gambling Regulation Bill Passes, Paving Way for New Authority and Stricter Oversight
The long-awaited Gambling Regulation Bill 2022 has been successfully passed through both Houses of the Oireachtas, marking a significant...
304 views0 comments
Flexi Group
Oct 242 min read
Revolut Urges Irish Government to Reject UK-Style Fraud Refund Rules
Revolut has warned the Irish government against implementing consumer-friendly fraud refund rules similar to those recently introduced in...
315 views0 comments
Flexi Group
Oct 234 min read
The Rise of the UK Casino Industry: A Global Leader in Gambling Innovation
The gambling landscape in Great Britain offers a captivating experience that unites players from around the world, all in search of...
1,042 views0 comments
Flexi Group
Oct 232 min read
Gangs Exploiting Chinese Nationals in U.S. for Money Laundering, IRS Official Warns
Criminal organizations are increasingly using Chinese nationals based in the U.S. to launder illicit funds, often through venues like...
1,104 views0 comments
Flexi Group
Oct 224 min read
Entain Reports Strong Q3 Growth but Warns of Potential UK Tax Increase Impact
Entain has announced that its performance in the third quarter of 2024 exceeded expectations, with online net gaming revenue (NGR)...
851 views0 comments
Flexi Group
Oct 224 min read
How Iran's Shadow Oil Economy Fuels Militias and Evades Sanctions
Iran’s most crucial weapon in maintaining its influence across the Middle East and supporting militant groups like Hamas, Hezbollah, and...
981 views0 comments
Flexi Group
Oct 212 min read
Vietnamese Alcohol Firm to Pay $860,000 for Violating U.S. Sanctions on North Korea
A Vietnamese alcohol company has agreed to pay $860,000 to settle allegations from the U.S. Office of Foreign Assets Control (OFAC) that...
603 views0 comments
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