The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
February 2022's Red Flag Bulletin includes the following stories:- UAE at risk of grey listing by Financial Action Task Force over inadequate AML and terrorist financing controls;
- German financial regulator imposes first fine following introduction of new legislation tackling Euribor rate-rigging; and
- South Africa’s Zondo Commission releases first volume of findings that implicate top officials and businesspersons in corruption.