Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report
15 Febrero 2025 - 10:26AM
The Daily Hodl
Russia reportedly sent a whopping $5 billion through banking
giants JPMorgan Chase and Citigroup in a scheme to skirt US
sanctions. According to a report from the Wall Street Journal
citing “people familiar with the matter,” investigators at the
Justice Department (DOJ) believe Russia used a state-controlled
bank to move billions of dollars through correspondent […]
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Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in
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JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions:
Report
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Russia Sent $5,000,000,000 Through JPMorgan and
Citigroup in Alleged Scheme To Evade Sanctions: Report appeared
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