MEDIUMVulnerability
Global

Russian fintech A7 exploited Swift controls to funnel billion of dollars in sanctioned payments

·Source: Finextra

Updated:

Executive Summary

An FT investigation has uncoverd a massive money laundering scam conducted by Kremlin-controlled fintech A7 that tricked international banks into handling billions of dollars in sanction-busting payments to Russian state companies.

Analysis

An FT investigation has uncoverd a massive money laundering scam conducted by Kremlin-controlled fintech A7 that tricked international banks into handling billions of dollars in sanction-busting payments to Russian state companies.
Source Attribution

Originally published by Finextra on Sep 22, 2026.

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