The solution here is a heavy lift, but simple: everyone involved with this needs to face financial crimes in America and/or an Interpol Red Notice so they can never leave their dictatorship ratholes.
This is a CRUCIAL point: Blood Money is so pervasive, FinCEN isn't enough. SARs aren't enough.

We need the equivalent of Cyber Command - offensive strikes on the financial structures of slavery, drugs, and terrorism. Defensive measure do not suffice.
Also, Nevada, Delaware, Wyoming and any other jurisdiction allowing Russian blood money - they all need a bleach-and-blowtorch. Immediately.
Because...we gotta clean out anyone like this using the freedoms of the U.S. banking system for gassing Syrian kids to death.

Because...well, this seems dodgy, yes?
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