Kremlin-linked A7 processes $14B in cash via Moscow markets, ICIJ finds
Published 1 d ago1 sourceEvidence: Reported
Transparency International's assessment of Russian crypto-based sanctions evasion is incomplete, according to this analysis. While Europe has largely closed its crypto backdoor, evasion continues through other jurisdictions, indicating a geographic shift in the evasion landscape. The piece argues that the solution lies beyond Europe, pointing to persistent gaps in global enforcement.
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