FTFinancial Times·2hBusiness
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Moldovan oligarch names Michael Donald as chief executive of VexPay, a payments company linked to A7 fintech and a Kremlin money-laundering operation
Original
UK businessman given senior role at group linked to Kremlin money-laundering operation
“Direct attribution of criminal activity (money laundering) and secretive oligarchic influence creates a tone of ethical concern and suspicion.”