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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		9c95684ccee6928479a03e8a8721781e3c8828d8		ext_us_ofac_press_releases		`ofac-pr-86cfd779757324d54dc85446f6b33a37771e8f37`	2025-10-12