Citigroup, Kyrgyzstan Sign MoU Over Financial, Banking Cooperation
https://president.kg/ru/news/21/40821
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Elizabeth Warren Slams Trump as $6.9 Billion in Russia-Linked Payments Reportedly Slipped Through Global Banks Despite Sanctions (UPDATED)
Global banks, including Standard Chartered and Citigroup, processed over $6.9 billion from a Russia-backed financial firm that deceived its way into the system via document forgery.
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