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Financial Times: Kremlin-backed forgery scheme moved $6.9 billion through global banks
Thousands of Russian payments, totaling $6.9 billion, were processed by Standard Chartered, Citigroup, and other international financial institutions, according to a trove of leaked documents from fintech firm A7 obtained by the Financial Times. These payments were linked to a Kremlin-backed counterfeiting scheme.
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Source：金融时报FT · Source Link
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