The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
April 2022's Red Flag Bulletin includes the following stories:- UK, US, EU, and Switzerland expand sanctions against Russia in response to its military invasion of Ukraine, and Russia introduces retaliatory sanctions against senior US officials;
- Lebanese central bank governor Riad Salameh charged with illicit enrichment and money laundering against backdrop of several criminal investigations in Europe; and
- South African state capture and corruption commission recommends investigations into more than 60 individuals, including former president Jacob Zuma and incumbent mineral resources and energy minister Gwede Mantashe.