Speculations on UAE to be “grey listed” all but confirmed; awaiting results at the Plenary in Paris
The UAE is about to be placed in the FATF's 'grey list' about dirty money; the decision to be taken at Paris Plenary Session Following...
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Flexi Group
- Mar 3, 2022
- 4 min
UBO Registry: Becoming A Reality In Cyprus - UPDATE
UPDATE: On the 1st of March, the Department of Registrar of Companies has announced that the deadline for the submission of the...
170
Flexi Group
- Mar 1, 2022
- 3 min
Crown Melbourne and Perth have been taken to the Federal Court by AUSTRAC
For alleged non-compliance with anti-money laundering and counter-terrorism financing (AML/CTF) laws, Australia's corporate watchdog has...
70
Flexi Group
- Feb 16, 2022
- 2 min
Cryptocurrency's "illegal wallets" and... whales
As cyberattacks become more common, it is estimated that more than $ 25 billion in cryptocurrencies is held in "criminal wallets."...
90
Flexi Group
- Feb 14, 2022
- 5 min
Threats to sporting integrity in the modern era
With the betting market at its largest point in history heading into 2022, the nefarious side of the industry has grown in lockstep. Tom...
70
Flexi Group
- Feb 11, 2022
- 3 min
India’s budget looks to tax cryptocurrencies, extending India’s tax base
India’s Union budget announced on February 1 carries key tax amendments affecting multinationals doing business in India. In response to...
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