A Kremlin-linked payment system, A7, routed $6.9 billion through…
A Kremlin-linked payment system, A7, routed $6.9 billion through global banks to circumvent sanctions, according to the Financial Times. Among the recipients were clients of prominent Western and Asian banks, including Standard Chartered, Citigroup, and Deutsche Bank.
Coverage (5 sources)
- Kremlin-linked payment system A7 routed $6.9 billion through global banks bypassing sanctions, — FT — ASTRA
- Financial Times: Kremlin-linked payment system A7 of Ilan Shor routed over $6.9 billion through Western banks to evade sanctions — Радио Свобода
- Night vision scopes disguised as glass. How Kremlin-linked A7 routed nearly 7 billion dollars through international banks... — Дождь (Telegram)
- Financial Times: Kremlin-linked payment system A7 of Ilan Shor routed more than $6.9 billion through Western banks to evade sanctions — Настоящее Время
- Shadow financial system linked to Kremlin moved more than $6.9 billion through major global banks — Агентство. Новости