EconomyKremlin-backed money launderer used London fintech to make payments
A money launderer backed by the Kremlin used a London fintech company to make payments. A forged invoice claimed that a company registered with the FCA was supplying the A7 network with “cashmere sewing fabric.”
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Financial Times★★☆☆☆2026-10-09 04:00Original
Kremlin-backed money launderer used London fintech to make payments