AFC Trends & Typologies: Navigating Crypto and Sanctions

Overview

Crypto and sanctions are increasingly entwined as sanctioned regimes and persons use cryptoassets to circumvent targeted sanctions. This webinar will consider a range of typologies and how crypto can facilitate efforts by sanctioned actors to go about their business. As more countries deploy sanctions against crypto wallets, mixing tools and exchanges, governments and criminals are becoming more sophisticated in their response. Hear case studies about how crypto is used to evade sanctions, with a focus on ransomware, proliferation finance and terrorist activity.