A Kremlin-backed forgery scheme moved $6.9bn through global banks.
Standard Chartered, Citigroup and other international banks have…
#Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS
Standard Chartered, Citigroup and other international banks have…
#Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS
A Kremlin-backed forgery scheme moved $6.9bn through global banks.
by Anne-Sylvaine Chassany, Chris Cook, Anastasia Stognei — The Financial Times
mediafaro.org
September 22, 2026 at 2:58 PM
A Kremlin-backed forgery scheme moved $6.9bn through global banks.
Standard Chartered, Citigroup and other international banks have…
#Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS
Standard Chartered, Citigroup and other international banks have…
#Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS
Last week I wrote a little about #FirstAbuDhabi from the #A7 data. Whilst I don't see it getting #sanction'd anytime soon, it does raise a lot of questions.
evidenceofabsence.substack.com/p/some-banks...
evidenceofabsence.substack.com/p/some-banks...
September 20, 2026 at 2:03 PM
Last week I wrote a little about #FirstAbuDhabi from the #A7 data. Whilst I don't see it getting #sanction'd anytime soon, it does raise a lot of questions.
evidenceofabsence.substack.com/p/some-banks...
evidenceofabsence.substack.com/p/some-banks...