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

22 December 2022

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

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. She is the…

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