Story thread · 3 reports / 2 sources
Russian fintech A7 exploited Swift controls to funnel billion of dollars in sanctioned payments
finextra.com · 4h · first report
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Across 2 sources · syndicated copies counted once
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.
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