Red Flag Bulletin

28 November 2018

The latest news from our regional desks about financial crime, corruption, sanctions and integrity issues worldwide. This month’s Red Flag Bulletin includes the following stories: France sanctions Saudi nationals over Khashoggi murder; Russian oligarch charged with corruption in Monaco court; and Malaysia re-opens corruption investigation into major warship deal.

Latin America & Caribbean | NOVEMBER 2018

Regional Bulletin

This latest S-RM Latin America & Caribbean Bulletin examines Brazil’s recent presidential election, the prospects of further peace talks in Colombia, as well as updates from Venezuela, Peru and Chile.

Rajapaksa Returns

Sri Lanka’s October 2018 political crisis

S-RM’s Robert Attwell takes an in-depth look at the unfolding political crisis in Sri Lanka and highlights what foreign firms need to know about the threat of civil unrest.

Asia-Pacific – November 2018

Regional Bulletin

This edition focuses on the rapid growth of the digital payments and mobile banking industries in China, and some of the associated risks for financial institutions and regulators. We also examine a series of recent kidnappings off the coast of Malaysia, and the implications for the shipping industry.

Global Risk Bulletin

November 2018

In this month’s Global Risk Bulletin, we examine Europe’s response to Russian espionage, discuss the ongoing threat of civil unrest in Venezuela amid runaway inflation, and review the mounting trend of politically-charged violence in Brazil both p...