Last week, US Financial Crimes Enforcement Network (FinCEN) published a Financial Trend Analysis on patterns of suspected evasion of Russia-related export controls using Bank Secrecy Act data: identifying transactions linking trade activity, likely involving sensitive goods, between end-users in Russia and other jurisdictions, particularly China, Hong Kong, Turkey, and the UAE; and the majority of companies identified to be potentially …
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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...
Russia
United States