Kremlin-backed fintech used document forgery to move $6.9bn through Standard Chartered, Citigroup and other global banks, FT reports

An FT investigation reports that a Kremlin-backed fintech company used a vast document forgery operation to trick its way into the global financial system, moving $6.9bn through Standard Chartered, Citigroup and other international banks.

Detected & updated continuously · Source: Nebula