Elizabeth Warren Slams Trump as $6.9 Billion in Russia-Linked Payments Reportedly Slipped Through Global Banks Despite Sanctions (UPDATED)
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 moved money from Russia even though rules said not to. When you see bank news, watch if the company gets in trouble for breaking rules.
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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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