The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
November 2022's Red Flag Bulletin includes the following stories:
- French cement manufacturer Lafarge pleads guilty to making payments to ISIS and Al-Nusra Front and agrees to pay USD 778 million in fines and forfeiture;
- Democratic Republic of the Congo, Mozambique, and Tanzania added to Financial Action Task Force’s list of jurisdictions subject to increased financial monitoring; and
- OFAC sanctions Mexican drug transportation network connected to Sinaloa drug cartel.