
Russia’s $5 Billion Sanctions-Busting Scheme
A new report reveals a stunning alleged attempt by Russia to bypass US sanctions. Investigators say Russia funneled a massive $5 billion through major American banks, JPMorgan Chase and Citigroup. How the Scheme Worked (Allegedly) The scheme allegedly involved using Gazprombank, a Russian state-controlled lender, to move the money. The funds were routed through US…