#firstabudhabi — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #firstabudhabi, aggregated by home.social.
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A Kremlin-backed forgery scheme moved $6.9bn through global banks.
Standard Chartered, Citigroup and other international banks have handled billions of dollars from Kremlin-backed fintech company A7 that tricked its way into the global financial system with a vast document forgery operation.
#Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS
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A Kremlin-backed forgery scheme moved $6.9bn through global banks.
Standard Chartered, Citigroup and other international banks have handled billions of dollars from Kremlin-backed fintech company A7 that tricked its way into the global financial system with a vast document forgery operation.
#Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS
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A Kremlin-backed forgery scheme moved $6.9bn through global banks.
Standard Chartered, Citigroup and other international banks have handled billions of dollars from Kremlin-backed fintech company A7 that tricked its way into the global financial system with a vast document forgery operation.
#Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS
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A Kremlin-backed forgery scheme moved $6.9bn through global banks.
Standard Chartered, Citigroup and other international banks have handled billions of dollars from Kremlin-backed fintech company A7 that tricked its way into the global financial system with a vast document forgery operation.
#Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS
-
A Kremlin-backed forgery scheme moved $6.9bn through global banks.
Standard Chartered, Citigroup and other international banks have handled billions of dollars from Kremlin-backed fintech company A7 that tricked its way into the global financial system with a vast document forgery operation.
#Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS