New FinCEN Analysis of BSA Data Reveals Trends on the Financial Activity of Russian Oligarchs

- 23 December, 2022

Read here: https://www.fincen.gov/news/news-releases/new-fincen-analysis-bsa-data-reveals-trends-financial-activity-russian-oligarchs

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