The latest news from our regional desks about financial crime, corruption, sanctions, and integrity issues worldwide.
September 2023's Red Flag Bulletin includes the following stories
- Singapore Police Force freeze SGD 1 billion worth of assets in country's largest anti-money laundering operation;
- Madagascan president’s chief of staff arrested and charged in the UK on suspicion of seeking bribe payments from UK-headquartered gemstone mining company; and
- Russian government announces plan to unblock over EUR 950 million in frozen Russian overseas assets through swaps with frozen assets in Russia belonging to foreign investors.