Control Threat

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Control Threat is a strategic risk advisory firm focused on the political signals others miss. Contact@controlthreat.org

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Kremlin-backed A7 network allegedly moved $6.9 billion through global banks

The Financial Times describes a Kremlin-backed forgery scheme. Sen. Elizabeth Warren cited its reporting to criticize the Trump administration's sanctions enforcement.

2 Sources, 29d ago, first seen 29d ago

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Kremlin-backed A7 network allegedly moved $6.9 billion through global banks

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Kremlin-backed A7 network allegedly moved $6.9 billion through global banks