The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.

June 2023's Red Flag Bulletin includes the following stories

  • Former Brazilian president Fernando Collor convicted of corruption and money laundering;
  • US ambassador accuses South Africa of supplying arms to Russia despite non-aligned stance; and
  • Meta fined EUR 1.2 billion in Ireland over breach of GDPR.

 

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