The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
The December 2021 edition of the Red Flag Bulletin includes the following stories:- Executives at Swedish oil and gas company Lundin Energy charged with complicity in war crimes in connection with the company’s activities in South Sudan between 1999 and 2003;
- Document leak reveals that former DRC president embezzled and laundered over USD 138 million in state funds during presidency; and
- Son of former Panamanian president extradited from Guatemala to US on money laundering charges in connection with Odebrecht corruption scandal.