As cyberattacks become more common, it is estimated that more than $ 25 billion in cryptocurrencies is held in "criminal wallets."...

With the betting market at its largest point in history heading into 2022, the nefarious side of the industry has grown in lockstep. Tom...

India’s Union budget announced on February 1 carries key tax amendments affecting multinationals doing business in India. In response to...

With our unique approach and the drive of our people for perfection... Our global financial regulation and advisory services help clients...

On November 25, the High Court of Eastern Denmark ruled in two of the famous beneficial ownership cases. Part of a group of six such...

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...

At FLEXI GROUP we thrive on challenge, and our challenge is our clientele. In the lives of rich individuals, companies, and their...