US report on oligarchs finds 'billions of dollars in suspicious activity'
News Team, 19/01/2023
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The US's Financial Crimes Enforcement Network (FinCEN) has released a Financial Trend Analysis detailing the financial activity of Russian oligarchs, high-ranking officials, and sanctioned individuals.
The report, which focused on trends seen in Bank Secrecy Act (BSA) reports filed between March 2022 and October 2022, ...
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