“There Will Be No Trace”: Russian Payment Agents Tout Sanction-Busting Services on Telegram

The report describes TGR, an alleged global sanctions-evasion and money-laundering network that used front companies, payment firms, and individuals to obscure client transactions. It links people and firms (including One Remit, Grata Payments, TeslaPay, Eastern European Payment System, and identified individuals) to the network, notes misuse of corporate appointments and payment rails, and highlights the group’s blending of cryptocurrencies and traditional hawala-style mechanisms that complicate enforcement.