The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
The January 2022 edition of the Red Flag Bulletin includes the following stories:- Shareholder and chair of Russian coal mining company arrested for violating industrial safety requirements following fatal methane blast;
- Former Albanian environment minister arrested on corruption charges relating to waste incinerator contract; and
- Prominent People’s Republic of China (PRC) casino junket executive arrested in Macau on suspicion of illegal cross-border gambling operations.