The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
July 2022's Red Flag Bulletin includes the following stories:
- Final part of South Africa’s state capture report criticises incumbent president, and Atul and Rajesh Gupta arrested in Dubai in connection with South African corruption charges;
- German asset manager DWS Group investigated for greenwashing; and
- Singapore’s Monetary Authority announces further restrictions on cryptocurrency industry following recent global crypto meltdown.