Pinsent Masons, an international legal firm, released a briefing note on 4 February stating that money laundering using decentralized...

In October 2021, a deal between almost 140 nations, facilitated by the Organization for Economic Cooperation and Development (OECD), had...

In a case involving Bulgarian drug dealers, Credit Suisse has been faced with AML violations and charges. Following its $475 million fine...

A federal levy on corporate earnings will be introduced in the United Arab Emirates in 2023, marking the first time that the country will...

The Tax Department has announced that the deadline for electronic submission of declarations for SDC and GHS contributions withheld on...

Happy Lunar New Year to all our Chinese friends, clients, and business associates... YEAR OF THE TIGER !!!! By fLEXI tEAM