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Kremlin-linked A7 network moved $6.9B via global banks, evading sanctions
Agentstvo·RU · HK · US·about 15 hours ago
Documents reveal that the Shora A7 network transferred $6.9 billion through global banks, with Russia-related targets disguised as 'tempered glass' in records. The scale and method suggest sophisticated sanctions evasion, though the network's ultimate beneficiaries and the banks involved remain unclear. This indicates potential gaps in financial enforcement and raises questions about the effectiveness of current sanctions.
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