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FT investigation: Kremlin-backed fintech A7 laundered $6.9bn through Western banks

FT reveals A7's $6.9bn sanctions-evasion scheme

1 Sep 21 4:00 PM · 2d ago · 1 article · 1 source · development 1 of 3

The Financial Times publishes an investigation, based on a leak from inside Russian fintech A7, showing thousands of Russian payments worth $6.9bn were processed by Standard Chartered, Citigroup and other international banking groups using forged documentation.

A7 Kremlin-backed fintech at center of the schemeStandard Chartered International bankCitigroup International bankDeutsche Bank International bankFinancial Times Investigative outlet

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Peak 2 pieces in one hour at Sep 21, 3 PM; 11 pieces over 3 days (5 articles · 6 posts) Sep 21, 3 PM — 2 pieces · 2 articles — Google News 1, Newswires 1Sep 21, 4 PM — 1 piece · 1 article — Newswires 1Sep 21, 5 PM — quietSep 21, 6 PM — quietSep 21, 7 PM — quietSep 21, 8 PM — 1 piece · 1 post — Mastodon 1Sep 21, 9 PM — quietSep 21, 10 PM — quietSep 21, 11 PM — 1 piece · 1 article — Newswires 1Sep 22, 12 AM — quietSep 22, 1 AM — 1 piece · 1 post — X 1Sep 22, 2 AM — quietSep 22, 3 AM — quietSep 22, 4 AM — 2 pieces · 2 posts — Bluesky 1, Mastodon 1Sep 22, 5 AM — quietSep 22, 6 AM — quietSep 22, 7 AM — 1 piece · 1 post — Mastodon 1Sep 22, 8 AM — quietSep 22, 9 AM — quietSep 22, 10 AM — quietSep 22, 11 AM — 1 piece · 1 article — Newswires 1Sep 22, 12 PM — quietSep 22, 1 PM — quietSep 22, 2 PM — quietSep 22, 3 PM — 1 piece · 1 post — Hacker News 1Sep 22, 4 PM — quietSep 22, 5 PM — quietSep 22, 6 PM — quietSep 22, 7 PM — quietSep 22, 8 PM — quietSep 22, 9 PM — quietSep 22, 10 PM — quietSep 22, 11 PM — quietYesterday, 12 AM — quietYesterday, 1 AM — quietYesterday, 2 AM — quietYesterday, 3 AM — quietYesterday, 4 AM — quietYesterday, 5 AM — quietYesterday, 6 AM — quietYesterday, 7 AM — quietYesterday, 8 AM — quietYesterday, 9 AM — quietYesterday, 10 AM — quietYesterday, 11 AM — quietYesterday, 12 PM — quietYesterday, 1 PM — quietYesterday, 2 PM — quietYesterday, 3 PM — quietYesterday, 4 PM — quietYesterday, 5 PM — quietYesterday, 6 PM — quietYesterday, 7 PM — quietYesterday, 8 PM — quietYesterday, 9 PM — quietYesterday, 10 PM — quietYesterday, 11 PM — quietToday, 12 AM — quietToday, 1 AM — quietToday, 2 AM — quietToday, 3 AM — quiet 123
1FT reveals A7's $6.9bn sanctions-evasion…2FT details how the forgery scheme…3FT amplifies findings, naming Deutsche…
Sep 22yesterdaynow · 4:47 AM ET

Reported in the same hours no headline names this development itself — these 1 claim were published in its stretch

  1. 1 outlet FirstFT: Kremlin-backed forgery operation moved $6.9bn through global banks

    first by FT, 2d ago

All 3 developments of FT investigation: Kremlin-backed fintech A7 laundered… →

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