A7 LLCBanking and Financial InstitutionsCurrencyDefense and Military ForcesEmbargoes and SanctionsFrauds and SwindlingIlanInternational Trade and World MarketKiriyenkoKyrgyzstanMoney LaunderingPutinRussiaRussian Invasion of Ukraine (2022)Sergei VShorVirtual CurrencyVladimir V
The ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions
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.
