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.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. Russian Invasion of Ukraine (2022), Embargoes and Sanctions, Shor, Ilan, A7 Read More
The ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions
