Russia Allegedly Transferred $5 Billion Through JPMorgan and Citigroup in Scheme to Evade Sanctions: Report
Russia reportedly sent a staggering $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to evade 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 utilized a state-controlled
