US FinCEN publishes analysis of Russia export controls circumvention

11 September 2023

US FinCEN publishes analysis of Russia export controls circumvention

Last week, US Financial Crimes Enforcement Network (FinCEN) published a Financial Trend Analysis on patterns of suspected evasion of Russia-related export controls using Bank Secrecy Act data: identifying transactions linking trade activity, likely involving...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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