Written by Ritu Sarin | New Delhi | Updated: September 22, 2020 5:21:22 pm 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: On Alert About Shell Businesses, New York Bank Notes Transfers To Adani From Seychelles
