Rosneft Funded Kremlin-Linked Money Laundering Network
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Insights by Echo AI
Rosneft, a Russian state-owned oil company, has reportedly transferred over $2 billion to a Kremlin-linked payment company called A7. This funding helped A7 facilitate imports into Russia, including supplies for the war in Ukraine, circumventing international sanctions. The Financial Times investigation, based on leaked internal files, reveals that Rosneft became the primary source of foreign currency for A7, which is promoted by the Kremlin as Russia's leading provider of cross-border payments for imports.
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Rosneft billions fed Kremlin-backed money laundering network https://t...
FT Exclusive: Billions of dollars of Rosneft’s foreign earnings were f...
«Роснефть» профинансировала связанную с Кремлем платежную компанию A7...
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