Lovitură pentru imperiul financiar al lui Ilan Șor: SUA și Regatul Unit destructurează rețeaua transnațională „A7” / E acuzat că a dezvoltat pentru Rusia un mecanism de spălare de bani și de eludare a sancțiunilor impuse Moscovei

The U.S. Treasury has launched "Economic Outcast" against the A7 network, led by fugitive oligarch Ilan Shor, involved in extensive financial crimes. The network, designated as a significant transnational criminal organization, facilitated money laundering and evasion of international sanctions, particularly benefiting Iran and Russia. The U.K. has also imposed sanctions targeting financial platforms and companies linked to these illicit activities. The A7 network processed vast sums, with operations exceeding 2,000 transactions daily, and was connected to various criminal activities, including arms procurement for Iran. The U.S. sanctions freeze all assets related to A7, emphasizing strict enforcement against violations.