Kremlin Linked Money Laundering Operation A7 Turns to London Fintech for Transfers
A London payments firm authorized by the UK’s Financial Conduct Authority (FCA) appeared on an internal roster of channels that the Kremlin-linked network A7 said it could use to move money, according to documents from a large leak examined by the FT. The company, trading… Read More
Read more in: Fintech, Politics, Legal & Regulation | Tagged a7, fintech, Kyrgyzstan, russia, sanctions
