Sam Amir Toossi authors headline article on US sanctions enforcement involving cryptocurrency

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Sam Amir Toossi, Head of the firm’s White Collar Defense and Commercial Litigation practice authored a piece on cryptocurrency and sanctions evasion featured on the cover of World Export Control Review (WorldECR) in its August 2022 issue.

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“There’s little conclusive evidence that cryptocurrencies are being used to evade sanctions. But any
concerns are justified, with some lawmakers calling out OFAC’s enforcement procedures as lacking
requisite muscle.”

A copy of this article can be found by clicking here.

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