Benzinga
@Benzinga
Financial News, Data & Education 💸
参加 June 2009
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Elizabeth Warren (@SenWarren) criticized the Trump administration after the FT reported Russia-backed A7 moved $6.9B through global banks despite sanctions.
A7 allegedly used front companies and forged invoices, with funds passing through Citi ($C), JPMorgan ($JPM) and Deutsche Bank ($DB).
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