---
title: Red Flag Bulletin | May 2023 | Report Download
description: Red Flag Bulletin | May 2023 | The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
image: https://www.s-rminform.com/hubfs/December%20RFB_Thumbnail%201.jpg
---

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## May 2023

# Red Flag Bulletin

Download our latest bulletin

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

May 2023's Red Flag Bulletin includes the following stories

- South African, Ivorian and Congolese individuals sanctioned by the US for alleged involvement in terrorist financing;
- Former Mauritanian President Mohamed Ould Abdel Aziz on trial for his alleged involvement in the corrupt award of state contracts and sale of state assets during his administration; and
- European Parliament passes the first cryptocurrency regulation to prevent fraudulent activity in the bloc.

 

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