(AGENPARL) - Roma, 8 Settembre 2023 - (AGENPARL) – ven 08 settembre 2023 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN Analysis Reveals Trends and Patterns in Suspicious Activity Potentially Tied to Evasion of Russia-Related Export Controls*
Today, the Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) on patterns and trends contained in Bank Secrecy Act (BSA) reporting on suspected evasion of Russia-related export controls. The BSA reports analyzed for this FTA were filed in response to previous joint Alerts on this topic and indicate almost $1 billion in suspicious activity.
*News Release: *https://www.fincen.gov/news/news-releases/fincen-analysis-reveals-trends-and-patterns-suspicious-activity-potentially-tied
*FTA: *https://www.fincen.gov/sites/default/files/shared/FTA_Russian_Export_Controls_FINAL_508.pdf
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