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.