$6.9 Billion in Russia-Linked Payments Reportedly Slipped Through Global Banks Despite Sanctions — Elizabeth Warren Slams Trump as Citi, Deutsche Bank and JPMorgan Get Caught in the Money Trail
Global banks, including Standard Chartered and Citigroup, processed over $6.9 billion from a Russia-backed financial firm that deceived its way into the system via document forgery.
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Why It Matters
Some big banks accidentally moved billions of dollars from Russia. People are now asking whether banks are careful enough watching for rule breaking.
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Source: Benzinga · Read the original report at the publisher. Headline and figures shown for context; data may be delayed.
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