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ng-them-of-laundering-billions/ US imposes sanctions on three Iranian currency exchanges — accusing them of laundering billions The US Treasury Department imposed sweeping sanctions Friday...

for foreigners (93 countries → 57 countries). 4. Blocking of gray capital and dismantling of illegal nationality laundering organizations. 5. Acceleration of large-scale infrastructure projects, including the 1 trillion baht Land Bridge...

범죄자들이 범죄수익을 불법적으로 해외에 송금하고 유출하는 문제는 사회적 걱정거리다. 이른바 ‘돈세탁(money laundering)’을 통해 막대한 ‘검은돈’을 빼돌리는 상황에서 신속한 범죄수익 환수와 국외 유출방지 정책은 아무리 강조해도 지나치지...

focused, for example, on Russia’s shadow fleet of oil tankers, as well as on alternative payment systems, money laundering schemes, and the barter trade. The current war with Iran has brought attention to yet another system or tactic of...