How a Russian forgery scheme evaded sanctions - Financial Times
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An investigation reveals a vast forgery scheme backed by the Kremlin that moved $6.9 billion through major international banks including Standard Chartered and Citigroup, exploiting lax controls and fake documentation. The discovery underscores Moscow's sophisticated ability to circumvent Western sanctions through fintech vulnerabilities.
How a Russian forgery scheme evaded sanctions
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How a Russian forgery scheme evaded sanctions
FT finds thousands of Russian payments handled by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7
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Tags:#العقوبات الروسية#التزوير المالي#البنوك الدولية#تحويلات مالية غير قانونية#الكرملين#شركات التكنولوجيا المالية