Day: January 4, 2023

On 4 January, Kenneth Rijock posted an “unofficial” list, which has been alphabetised, with many typos corrected, by an editor who shall remain anonymous.

https://rijock.blogspot.com/2023/01/need-malta-cbi-list-here-is-complete.html

https://docs.google.com/spreadsheets/d/11EcfcCp8Pe8d83b5TBijG74ZF1jxz5Crk1tbks8lN9c/htmlview

https://www.buymeacoffee.com/KoIvM842y

On 4 January, an article from Ballard Spahr reported on a Financial Trend Analysis regarding Bank Secrecy Act filings during March to October 2022 reflecting financial activity by Russian oligarchs the time of Russia’s unprovoked military invasion of Ukraine.

https://www.moneylaunderingnews.com/2023/01/russian-oligarchs-and-suspicious-financial-flows-a-fincen-analysis/

https://www.fincen.gov/sites/default/files/2022-12/Financial%20Trend%20Analysis_Russian%20Oligarchs%20FTA%20_Final.pdf

https://www.buymeacoffee.com/KoIvM842y