Category: Sanctions
Sanctions Evasion in the Age of Crypto, Shell Companies, and AI
Sanctions evasion now uses crypto, shell companies, and AI, forcing institutions to adapt their compliance frameworks to detect rapidly evolving threats.
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US Sanctions Target Chinese Money Laundering Networks for Billions
US authorities are targeting Chinese money laundering networks with new sanctions to disrupt the multi-billion dollar illicit financial pipelines supporting transnational crime.
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BNP Paribas Fails to Overturn 20.75 Million Dollar Sudan Sanctions Verdict
The court upheld a 20.75 million dollar verdict against BNP Paribas regarding Sudan Sanctions Violations, rejecting the bank’s motion to dismiss the case.
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Digital Asset Risks and Sanctions On Iran Explode in Castellum AI Annual Review
The Castellum AI 2025 Sanctions Year In Review highlights a 30 percent drop in US designations and a massive surge in global sanctions trends targeting digital assets and Iranian networks.
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OFAC Slams Attorney with $1.092M Sanctions Fine
A U.S. attorney and former official agreed to a $1,092,000 settlement with OFAC for 122 apparent sanctions violations, serving as a fiduciary for a blocked Russian oligarch’s trust. This case underscores the major fiduciary duty and AML risks for professional gatekeepers who facilitate access to the U.S. financial system through complex structures, emphasizing the need for robust compliance against sanctions evasion.
Read More
Sanctions Evasion in the Age of Crypto, Shell Companies, and AI
Sanctions evasion now uses crypto, shell companies, and AI, forcing institutions to adapt their compliance frameworks to detect rapidly evolving threats.
Read More
US Sanctions Target Chinese Money Laundering Networks for Billions
US authorities are targeting Chinese money laundering networks with new sanctions to disrupt the multi-billion dollar illicit financial pipelines supporting transnational crime.
Read More
BNP Paribas Fails to Overturn 20.75 Million Dollar Sudan Sanctions Verdict
The court upheld a 20.75 million dollar verdict against BNP Paribas regarding Sudan Sanctions Violations, rejecting the bank’s motion to dismiss the case.
Read More
Digital Asset Risks and Sanctions On Iran Explode in Castellum AI Annual Review
The Castellum AI 2025 Sanctions Year In Review highlights a 30 percent drop in US designations and a massive surge in global sanctions trends targeting digital assets and Iranian networks.
Read More
OFAC Slams Attorney with $1.092M Sanctions Fine
A U.S. attorney and former official agreed to a $1,092,000 settlement with OFAC for 122 apparent sanctions violations, serving as a fiduciary for a blocked Russian oligarch’s trust. This case underscores the major fiduciary duty and AML risks for professional gatekeepers who facilitate access to the U.S. financial system through complex structures, emphasizing the need for robust compliance against sanctions evasion.
Read More
Sanctions Evasion in the Age of Crypto, Shell Companies, and AI
Sanctions evasion now uses crypto, shell companies, and AI, forcing institutions to adapt their compliance frameworks to detect rapidly evolving threats.
Read More
US Sanctions Target Chinese Money Laundering Networks for Billions
US authorities are targeting Chinese money laundering networks with new sanctions to disrupt the multi-billion dollar illicit financial pipelines supporting transnational crime.
Read More
BNP Paribas Fails to Overturn 20.75 Million Dollar Sudan Sanctions Verdict
The court upheld a 20.75 million dollar verdict against BNP Paribas regarding Sudan Sanctions Violations, rejecting the bank’s motion to dismiss the case.
Read More
Digital Asset Risks and Sanctions On Iran Explode in Castellum AI Annual Review
The Castellum AI 2025 Sanctions Year In Review highlights a 30 percent drop in US designations and a massive surge in global sanctions trends targeting digital assets and Iranian networks.
Read More
OFAC Slams Attorney with $1.092M Sanctions Fine
A U.S. attorney and former official agreed to a $1,092,000 settlement with OFAC for 122 apparent sanctions violations, serving as a fiduciary for a blocked Russian oligarch’s trust. This case underscores the major fiduciary duty and AML risks for professional gatekeepers who facilitate access to the U.S. financial system through complex structures, emphasizing the need for robust compliance against sanctions evasion.
Read More