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! Scoop !
We have obtained hundreds of thousands of files from inside the Kremlin-backed fintech company A7, supposedly set up as an alternative to the western SWIFT system. 1/3
Kremlin-backed forgery scheme moved $6.9bn through global banks ft.com/content/3848a4… via @ft
www.ft.com Kremlin-backed forgery scheme moved $6.9bn through global banks FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7 We have obtained hundreds of thousands of files from inside the Kremlin-backed fintech company A7, supposedly set up as an alternative to the western SWIFT system. 1/3
Kremlin-backed forgery scheme moved $6.9bn through global banks ft.com/content/3848a4… via @ft