Articles with "sanction evasion" as a keyword



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Digital currencies and economic sanctions: the increasing risk of sanction evasion

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Published in 2021 at "Journal of Financial Crime"

DOI: 10.1108/jfc-07-2021-0158

Abstract: Purpose The purpose of this paper is to discuss the effect of the issuance, adoption and use of digital currencies on economic sanctions with the focus being on the increasing risk of sanction evasion. The… read more here.

Keywords: digital currencies; sanction evasion; risk sanction; economic sanctions ... See more keywords