Statements: Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions

Canonical ID: ofac-pr-86cfd779757324d54dc85446f6b33a37771e8f37 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	136270f83b820f2bd3c8a2b52951885f382147ee		ext_us_ofac_press_releases	`ofac-pr-86cfd779757324d54dc85446f6b33a37771e8f37`	2026-01-06
`Article:publishedAt`	2024-12-04		ext_us_ofac_press_releases	`ofac-pr-86cfd779757324d54dc85446f6b33a37771e8f37`	2025-12-30
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2735		ext_us_ofac_press_releases	`ofac-pr-86cfd779757324d54dc85446f6b33a37771e8f37`	2025-12-30
`Article:title`	Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions	eng	ext_us_ofac_press_releases	`ofac-pr-86cfd779757324d54dc85446f6b33a37771e8f37`	2025-12-30