The Anticorruption & Ethics Newsletter

United States: Release of the Financial Trend Analysis on ransomware-related Bank Secrecy Act filings
France: French National Financial Prosecutor’s Office to investigate allegations of integrity breaches in the organization of the 2023 Rugby World Cup
Myanmar: Amnesty International releases investigation into possible involvement of the aviation fuel supply chain in war crimes
Portugal: Portugal must strengthen its fight against foreign bribery
Qatar: Vinci denies allegations about working conditions on its Qatar sites

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