Kremlin-backed forgery scheme moved $6.9B through global banks

Kremlin-backed forgery scheme moved $6.9B through global banks(ft.com)

11 points by tagyro 1 day ago | 2 comments

Another KYC success story. Presumably the banks involved were too busy investigating Granny Smith for wiring $100 to her grandkids to have time to check on billion-dollar money-launderers.

Tangurena2 1 day ago |

https://archive.ph/IR11G

pseudohadamard 13 hours ago |

Another KYC success story. Presumably the banks involved were too busy investigating Granny Smith for wiring $100 to her grandkids to have time to check on billion-dollar money-launderers.