Meta's Subscription Model Sparks GDPR Debate: Balancing Privacy, Fees, and Universal Protection
Meta's controversial subscription model, currently under scrutiny by the Irish Data Protection Commission (DPC), is prompting intense...
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Flexi Group
Feb 13 min read
Triad Warlords' Transfer to China: Unraveling Myanmar's Complex Power Dynamics and Regional Implications
The recent transfer of three triad warlords—Bai Suocheng, Wei Chaoren, and Liu Zhengxiang—from Myanmar's military junta to Chinese...
628 views0 comments
Flexi Group
Jan 312 min read
Macau Takes Aim at Illicit Money Exchange in Casinos: Over 11,000 Individuals Identified and 2,048 Banned
Last year, Macau's police force unveiled a significant crackdown on illicit money exchange activities within the city's bustling casinos,...
610 views0 comments
Flexi Group
Jan 311 min read
Woman Faces Trial in London for Alleged Bitcoin Money Laundering in £5 Billion Chinese Fraud Scheme
A woman is facing charges in a London court for allegedly converting Bitcoin into cash and property to facilitate the laundering of...
567 views0 comments
Flexi Group
Jan 302 min read
Ireland's Corporate Sector Mounts Robust Campaign to Secure Hosting Rights for AML Authority
In a concerted effort to position Dublin as the preferred location for Europe's Anti-Money Laundering Authority (AMLA), Corporate...
653 views0 comments
Flexi Group
Jan 302 min read
Navigating the Nuances of IRS Letters: Expert Insights on the Transfer Pricing Initiative
As the U.S. Internal Revenue Service (IRS) rolls out its Large Foreign-Owned Corporations Transfer Pricing Initiative, tax experts are...
647 views0 comments
Flexi Group
Jan 292 min read
Kenya Gambling Control Bill 2023 Aims for Industry Overhaul with Player Protection Focus
Kenya is poised for a significant transformation in its gambling sector as the Kenya Gambling Control Bill 2023 makes its way through...
529 views0 comments
Flexi Group
Jan 292 min read
Navigating the Complexities of FCPA Violations in China: A Comprehensive Analysis of 2023 Enforcement Cases
The realm of Foreign Corrupt Practices Act (FCPA) violations in China has become a focal point for U.S. regulators, particularly the...
535 views0 comments
Flexi Group
Jan 262 min read
Cyprus Secures Position as EU Leader in Cross-Border Investment Services, Unveils Crypto Regulation Plans
In a significant development, Cyprus has asserted itself as the leading European Union member state in the provision of cross-border...
2,093 views0 comments
Flexi Group
Jan 262 min read
Cryptocurrency Regulations: Navigating the Global Landscape in 2024
Since Satoshi Nakamoto introduced Bitcoin in 2009, the cryptocurrency sector has evolved into a global juggernaut, promising enhanced...
1,821 views0 comments
Flexi Group
Jan 252 min read
Decision Day for AML Authority Headquarters Set for February 22
The much-anticipated decision on the location of Europe's new Anti-Money Laundering Authority (AMLA) is scheduled for February 22,...
544 views0 comments
Flexi Group
Jan 252 min read
National Betting Authority Reveals Strong Growth in Q3 2023: Record Revenue, Profits, and Industry Insights
The National Betting Authority has released the financial outcomes for the third quarter of 2023, showcasing a continual surge in the...
577 views0 comments
Flexi Group
Jan 242 min read
BaFin President Warns Financial Sector of Grave Cyber Threats, Urges Proactive Measures in 2024
The president of Germany's financial regulator, BaFin, Mark Branson, has issued a stark warning about the profound threat that cyber...
1,007 views0 comments
Flexi Group
Jan 242 min read
FRC's Record Fines Raise Doubts on Audit Quality Improvement, Legal Experts Warn
Legal experts are expressing skepticism about the potential improvement in audit quality following the record fines imposed on audit...
742 views0 comments
Flexi Group
Jan 233 min read
US Treasury's OFAC Adopts Collaborative Approach to Ransomware Incidents: A Paradigm Shift in Cybersecurity Enforcement
In a surprising departure from its traditional role as a strict enforcer of sanctions, the US Treasury Department's Office of Foreign...
779 views0 comments
Flexi Group
Jan 232 min read
Global Shadow Economy: A Persistent Challenge Requiring Comprehensive Solutions
The battle against the shadow economy remains one of the most complex challenges faced by countries worldwide, driven by unique workforce...
636 views0 comments
Flexi Group
Jan 222 min read
Enhanced AML Measures in Europe: Scrutiny Expands to Include Siblings of PEPs and Local Authorities
In a sweeping development, Europe's forthcoming Anti-Money Laundering (AML) laws are set to introduce more rigorous oversight,...
564 views0 comments
Flexi Group
Jan 222 min read
Embracing the Digital Wave: Safeguarding Online Gambling through Identity Verification
The pervasive influence of online gambling has reshaped the gaming landscape, offering unparalleled convenience and a vast array of...
535 views0 comments
Flexi Group
Jan 192 min read
EU Presidency Proposes AML Measures for Football Clubs and High Net Worth Individuals
As the Belgian presidency takes the helm of the European Council, new anti-money laundering (AML) provisions are on the agenda,...
1,020 views0 comments
Flexi Group
Jan 191 min read
UK Lawyer Faces £15,000 Fine for Breach of Anti-Money Laundering Protocols
Kalwant Chauhan (Tony), a legal practitioner associated with London-based firm Bowling & Co, is under scrutiny from the Solicitors...
1,095 views0 comments
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