The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
March 2022's Red Flag Bulletin includes the following stories:- UK, US, EU, and Switzerland impose wide-ranging sanctions against Russia in response to its military invasion of Ukraine;
- UK government introduces Economic Crime Bill as part of response to Russian invasion of Ukraine; and
- Repsol fined USD 5.15 million for oil spill off the coast of Peru and could face up to USD 81.6 million in total fines.