Ekonomichna Pravda reports, citing the findings from the FinCEN report (the Financial Crimes Enforcement Network, the bureau within the US Department of Treasury), that before Russia invaded Ukraine on 24 February 2022, Russian oligarchs transferred assets to their children and business partners to avoid sanctions. The report states, “This Financial Trend Analysis (FTA) describes financial … Continue reading Russian oligarchs moved assets before Russian invasion of Ukraine to evade sanctions – US Treasury