paymentsGlobal

Zigram: A7’s $6.9bn trail exposes global sanctions screening gaps

FinTech GlobalRead original ↗

A7, a Russia-linked cross-border payments network, has channelled billions of dollars through major international banks, exposing weaknesses in sanctions screening and raising questions about how financial institutions identify transactions linked to sanctioned entities.

Zigram: A7’s $6.9bn trail exposes global sanctions screening gaps

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