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Kremlin-backed forgery scheme moved $6.9B through global banks
(
ft.com
)
11 points by
tagyro
22 hours ago
|
2 comments
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Tangurena2 20 hours ago
[-]
https://archive.ph/IR11G
pseudohadamard 5 hours ago
[-]
Another KYC success story. Presumably the banks involved were too busy investigating Granny Smith for wiring $100 to her grandkids to have time to check on billion-dollar money-launderers.