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Keywords: Sanctions evasion
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2026) 33 (4-5): 216–232.
Published: 05 May 2026
...Orfeas Anastasios Koidis; Francesco Giumelli; Oskar Josef Gstrein Purpose There is a growing debate about the use of cryptocurrencies to evade sanctions. This paper aims to systematically collect and organize the available literature on cryptocurrencies and sanctions evasion. The aim is to map...
