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

FT amplifies findings, naming Deutsche Bank alongside others

3 Sep 22 4:57 AM · 1d ago · 2 posts · 2 sources · development 3 of 3

FT's official social channel promotes the investigation, summarizing that the Kremlin-backed fintech used old-fashioned money laundering to funnel almost $7bn through Standard Chartered, Citigroup and Deutsche Bank.

“A Kremlin-backed fintech company used old-fashioned money laundering to bypass western sanctions and funnel almost $7bn through major international banks, including Standard Chartered, Citigroup and Deutsche Bank.”

Financial Times

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

The whole story articlesposts the bright band is this development · numbered dots are the others · click one to jump

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 — quiet 123
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

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

  1. 2 outlets Kremlin-backed forgery scheme moved $6.9bn through global banks

    first by Financial Times, 1d ago · also FT

What people said 3 voices · verbatim

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

NewswiresMastodonBlueskyXGoogle NewsHacker News