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

22 December 2022

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...

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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 rights & civil liberties. She has a particular expertise in sanctions...

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