March 23, 2023, 6:19 p.m. |

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'Reshippers' and Prepaid Cryptocurrency Virtual Credit Cards Can Facilitate Evasion
Dark web merchants have been offering Russians - consumers and criminals alike - services for bypassing international sanctions that may indirectly involve U.S. financial institutions, demonstrating the need for more robust "know your customer" and anti-money laundering checks, researchers warn.

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