According to published accounts, cross-border agencies cooperate with the UK and US to map out decentralized networks evading primary asset sanctions.
Interpol issued a global advisory on Russia-linked cryptocurrency money laundering networks.
Separately, international crime units partnered with UK and US agencies to map decentralized sanctions-evasion nodes.
The advisory describes typologies used to move value for entities under Western asset freezes.
According to available records, financial intelligence units were asked to flag suspicious virtual asset service provider activity.
Named entities in source reporting include Interpol, UK, US.
Source documents list dates, agencies, and procedural steps referenced in the summary above.
Created by Ayen Stabel.
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Sources:
https://bpi.com/bpinsights-may-30-2026/crime-crypto-laundering-13