By Maya Lester KC & Michael O’Kane

US FinCEN Financial Trend Analysis on the financial activity of Russian “oligarchs”

Today, the US Financial Crime Enforcement Network (FinCEN) published a Financial Trend Analysis on the financial activity of Russian “oligarchs”, based on Bank Secrecy Act (BSA) reports filed between 1 March 2022 and 31 October 2022 (although the reported transactions took place between January 2005 and October 2022). Press release. The Analysis says that in and around late February 2022, …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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