#moldovan oligarch

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#a7 #citigroup #cross-border payments #ilhan shor #jpmorgan chase #money laundering #promsvyazbank #russian fintech #sanctions #standard chartered #swift

Russian FinTech Moves $6.9 Billion Through Global Banks
A7, a Kremlin-backed Russian FinTech, laundered over $6.9 billion using forged invoices and global bank networks despite sanctions.
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