World Trade Factory™

Kremlin-backed money launderer used London fintech to make payments

Forged invoice suggested FCA-registered company was supplying A7 network with ‘cashmere sewing fabric’

Kremlin-backed money launderer used London fintech to make payments

Forged invoice suggested FCA-registered company was supplying A7 network with ‘cashmere sewing fabric’

World News Financial Times Oct 9, 2026

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