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2024 Crypto Crime Report: A Useful Tool for the AML Community

AML Conversations

CHAPTER

Impact of Crypto on Sanctions Evasion in Regions like Russia and North Korea

Exploring the correlation between cryptocurrency and sanctions evasion, with a detailed analysis on how regions like Russia and North Korea are involved. The chapter emphasizes the rise of illicit activities through sanctioned entities and the considerable crypto transaction volume linked to them amidst the changing scenario of large services facing sanctions.

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