$6.9 Billion in Russia-Linked Payments Reportedly Slipped Through Global Banks Despite Sanctions — Elizabeth Warren Slams Trump as Citi, Deutsche Bank and JPMorgan Get Caught in the Money Trail
Global banks, including Standard Chartered (OTC: SCBFY ) and Citigroup Inc. (NYSE: C ), processed over $6.9 billion from a Russia-backed financial firm that deceived its way into the international financial system through massive document forgery, according to a report. A7, a state-backed cross-border payment network d