Kremlin-backed forgery scheme moved $6.9B through global banks | Hacker News - But Better

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

11 points•tagyro•8 days ago•2 comments•

#moved #scheme #backed #kremlin #banks #forgery #global #kremlin backed

2 comments

Tangurena28 days ago

https://archive.ph/IR11G

pseudohadamard8 days 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.

Read the full thread on Hacker News →

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