FinCen & BIS issue Russia & Belarus export control evasion alert

10 July 2022

FinCen & BIS issue Russia & Belarus export control evasion alertTupungato/Shutterstock.com

On 28 June 2022, the US Treasury’s FinCEN and Commerce Department’s BIS issued an alert to financial institutions on potential Russian and Belarusian export control evasion attempts. Press Release. The alert provides: an overview...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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