By andreiarga / February 2, 2026

This report by Sergey Khrabrykh, President of Observatoire ARGA, analyzes the role of offshore jurisdictions, nominee directors, and straw men in modern crypto-crime structures. It examines the integration of blockchain technology with classic corporate concealment tools (shell companies), a mechanism used to mask beneficiaries, evade sanctions, and launder illicit proceeds, thereby creating significant obstacles for international investigations.

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