EconomyKremlin-backed forgery scheme moved $6.9bn through global banks
The Financial Times found that thousands of Russian payments were handled by Standard Chartered, Citigroup and other international financial groups in a vast leak from inside fintech company A7, revealing a forgery scheme that moved $6.9bn through global banks.
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Financial Times★★★★☆2026-09-21 20:00Original
Kremlin-backed forgery scheme moved $6.9bn through global banks