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Kremlin-backed forgery scheme moved $6.9bn through global banks

FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7

Kremlin-backed forgery scheme moved $6.9bn through global banks

FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7

Geopolitics Financial Times Sep 21, 2026

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