Kremlin-backed forgery scheme moved $6.9bn through global banks
9bn through global banks...
9bn through global banks...
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Kremlin-backed forgery scheme moved $6.9bn through global banks... FT finds thousands of Russian payments handled by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7
this outlet adds: else, required, participants, crimes, realize, terrorist, must, imprisoned
Thousands of Russian payments received by Standard Chartered, Citigroup and other international groups found in vast leak from inside fintech A7