Kremlin-linked scheme moved $6.9bn through global banks via fintech A7
A Financial Times investigation reveals that a Kremlin-backed forgery network routed $6.9 billion through major lenders including Standard Chartered and Citigroup using data leaked from fintech firm A7.
Sources
Every article we clustered into this story. Headlines link to the publisher.
In this story
- Kremlin
- Standard Chartered
- Citigroup
- A7