Written by Khushboo Narayan | New Delhi | Updated: September 24, 2020 7:10:46 am FinCEN’s files contain a 20-page “intelligence assessment” on the mirror network and list 54 shell companies that they say moved billions of dollars annually from Russia through European stock markets to other jurisdictions starting in 2011. …
Read More »FinCEN Archives: Before Bankruptcy and Investigation, Bhushan Steel Made it to the US Radar for Latvia and Dubai Flows
