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Standard Chartered Citigroup and other international banks have handled billions of dollars from a Kremlin backed

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Standard Chartered Citigroup and other international banks have handled billions of dollars from a Kremlin backed

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Hundreds of thousands of files obtained from inside A7 a group set up as an alternative to the western payments

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A Russian state backed payments network used a mass document forgery operation to move more than 6 9bn

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The leaked documents identified at least 100 A7 front companies actively making payments with internal records

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An investigation by the Financial Times FT published Monday Sept 21 found that A7 a company established as

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A Russian backed financial network called A7 moved over 6 9 billion through global banks using front companies

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As first reported by the Financial Times hundreds of thousands of internal A7 files show the network used document

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A Kremlin backed Russian financial technology group allegedly moved more than 6 9 billion through international