Clifford Chance

Following The Funds: FinCEN Publishes Financial Trend Analysis Regarding Russian Oligarchs

January 9, 2023

Just prior to the end of the 2022 calendar year, the U.S. Department of Treasury Financial Crimes Enforcement Network published its "Financial Trend Analysis, Trends in Bank Secrecy Data: Financial Activity by Russian Oligarchs in 2022." 

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