The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
April 2023's Red Flag Bulletin includes the following stories
- US introduces range of sanctions targeting Iranian sanctions evasions, human rights abuses, and weapons procurement;
- CFTC files civil lawsuit against cryptocurrency exchange Binance and its CEO Changpeng Zhao for knowingly violating compliance controls; and
- Italy implements EU Whistleblowing Directive