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

FT details how the forgery scheme bypassed sanctions checks

2 Sep 22 12:00 AM · 2d ago · 1 article · 1 post · 2 sources · development 2 of 3

A companion FT piece lays out the mechanics of how A7's document forgery operation got past sanctions and compliance screening at global banks, including Deutsche Bank.

“Standard Chartered, Citigroup and other international banks have handled billions of dollars from a Kremlin-backed fintech company that tricked its way into the global financial system with a vast document forgery operation.”

hanse_mina, Mastodon user sharing the FT report · mastodon ↗

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

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1FT reveals A7's $6.9bn sanctions-evasion…2FT details how the forgery scheme…3FT amplifies findings, naming Deutsche…
Sep 22yesterdaynow · 3:45 AM ET

What was reported 1 claim about this development

  1. 1 outlet How a Russian forgery scheme evaded sanctions

    first by FT, 2d ago

What people said 1 voice · verbatim

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

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