RUSSIAN OLIGARCHS AND SUSPICIOUS FINANCIAL FLOWS: A FinCEN ANALYSIS

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

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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