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

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...