FinCEN and BIS Warn of Potential Russian and Belarusian Export Control Evasion Attempts

June 28, 2022

A joint alert from the Financial Crimes Enforcement Network (FinCEN) and the U. S. Department of Commerce's Bureau of Industry and Security (BIS) was issued to financial institutions, encouraging vigilance in identifying individuals or entities attempting to evade BIS export controls implemented in connection with the Russian Federation’s further invasion of Ukraine.

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