The FinCEN Files contain a 20-page “intelligence assessment” on the mirror network and list 54 shell companies which, they say, moved billions of dollars annually from Russia through European securities markets to other jurisdictions beginning as early as 2011.
NAMED in Liechtenstein List, Swiss Leaks, Panama Papers and Paradise Papers, the Indian-born owners of diamond conglomerate Rosy Blue are back. This time, with one of the largest set of transactions red-flagged by banks to US financial watchdog FinCEN.
Members of the Rosy Blue clan, led by founder Harshad Mehta; his son Rihen Mehta and brother Dilip Mehta and their firms…
