Kremlin Linked Fintech A7 Reportedly Moved Billions via Global Banks Using Forged Invoices
A recent investigation has revealed how a Kremlin-linked payments company allegedly moved more than $6.9 billion through major international banks by exploiting gaps in compliance controls and using a large-scale document-forgery operation. The reporting from the FT is said to be based on hundreds of… Read More
Read more in: Fintech, Politics, Legal & Regulation | Tagged a7, money laundering, payments, russia