A Moscow firm uses shell companies and cryptocurrency to launder money, and a custom app to forge trade records, to help Russia bypass sweeping financial restrictions.
The ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions
A7 LLC Banking and Financial Institutions Currency Defense and Military Forces Embargoes and Sanctions Frauds and Swindling International Trade and World Market Kiriyenko, Sergei V Kyrgyzstan Money Laundering Putin, Vladimir V Russia Russian Invasion of Ukraine (2022) Shor, Ilan Virtual Currency
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