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#moneylaundering — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #moneylaundering, aggregated by home.social.

  1. 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.

    mediafaro.org/article/20260921

    #Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS

  2. 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.

    mediafaro.org/article/20260921

    #Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS

  3. 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.

    mediafaro.org/article/20260921

    #Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS

  4. 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.

    mediafaro.org/article/20260921

    #Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS

  5. 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.

    mediafaro.org/article/20260921

    #Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS