Trends in Bank Secrecy Act Data: Financial Activity by Russian Oligarchs in 2022December 22, 2022Trends in Bank Secrecy Act Data: Financial Activity by Russian Oligarchs in 2022 | FinCEN.gov Skip to main content Immediate ReleaseDecember 22, 2022Go to Source Author:Share this:TwitterFacebookEmailRedditLinkedInTelegramLike this:Like Loading...Published in Executive Departments, FINCEN and Treasury#DoT#ExecutiveDepartment#FinancialCrimes#FINCEN#JustTheRealNews#TreasuryMore from Executive DepartmentsMore posts in Executive Departments »Mutual Trading Co., Inc Issues Allergy Alert for Undeclared Soy in SaucesPrivate Nonprofits, including Houses of Worship, Eligible for Disaster AssistanceFederal Arrest of an Undocumented Non-Citizen for Assault on a Federal Officer | Federal Bureau of InvestigationReadout of Secretary Raimondo’s Call with German Vice Chancellor & Minister of Economic Affairs & Climate Action Robert HabeckUN Announces Major Prisoner Swap Among Parties to Yemeni ConflictMore from FINCENMore posts in FINCEN »Financial Action Task Force Suspends the Membership of the Russian Federation, and Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation DeficienciesFinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. MailFinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their ProxiesFinCEN Identifies Virtual Currency Exchange Bitzlato as a “Primary Money Laundering Concern” in Connection with Russian Illicit FinanceNew FinCEN Analysis of BSA Data Reveals Trends on the Financial Activity of Russian OligarchsMore from TreasuryMore posts in Treasury »READOUT: Secretary of the Treasury Janet L. Yellen’s Call with German Minister for Economic Cooperation and Development Svenja SchulzeREADOUT: U.S. Candidate for President of the World Bank Ajay Banga Visit to Panama City, PanamaJoint Statement by the Department of the Treasury and Federal ReserveJoint Statement by the Department of the Treasury, Federal Reserve, FDIC and OCCREADOUT: U.S. Candidate for President of the World Bank Ajay Banga Visit to Brussels, Belgium