The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
August 2023's Red Flag Bulletin includes the following stories
- Over 100 Colombian nationals arrested for laundering proceeds of drug trafficking and gang activities through microfinance companies in El Salvador;
- Former disciplinary agency officials targeted by the People’s Republic of China’s anti-corruption drive; and
- UK and US sanction individuals and companies in Mali, the Central African Republic, and Sudan for links to Russian Wagner Group.