Russia Transferred $5 Billion via JPMorgan and Citigroup in Alleged Sanctions Evasion Scheme: Report
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Russia Transferred $5 Billion via JPMorgan and Citigroup in Alleged Sanctions Evasion Scheme: Report

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

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