Written by Ritu Sarin | New Delhi | Updated: September 26, 2020 7:53:08 am FinCEN’s archives 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: Flagged in every foreign tax investigation, Rosy Blue is now on the US radar.
