Mmastodon WarUkraine first seen 8 d ago, last 8 d ago, peak #10
A7 payment system moved $14bn in cash to dodge sanctions
Original: 👁️ Таємні операції. Платіжна система А7 обробила 283 тонни готівки з московських ринків для обходу санкцій. Про це повід
The A7 payment system, set up by Moldovan politician Ilan Shor and Russia's PSB bank, processed 283 tonnes of cash from Moscow markets in nine months, handling over $14 billion, according to an ICIJ investigation. The scheme is reported to have been used to circumvent international sanctions, drawing renewed attention to sanctions-evasion networks.
Why now: A new ICIJ investigation has revealed the scale of a cash-based sanctions-evasion scheme linked to Russian and Moldovan figures.
Evidence
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