Russian fintech A7 exploited Swift controls to funnel billion of dollars in sanctioned payments
An FT investigation has uncoverd a massive money laundering scam conducted by Kremlin-controlled fintech A7 that tricked international banks into handling billions of dollars in sanction-busting payments to Russian state companies.
Original Source
Read the full article at Finextra →KhanList aggregates and links to publicly available news content. We do not host full articles from third-party sources. Always verify important information with original sources.