FinCEN Files — Key agencies alerted on revelations, meeting soon: black money SIT head

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.

The head of the Supreme Court-appointed Special Investigation Team (SIT) on black money said Monday that the disclosures on “suspicious” banking transactions revealed in the FinCEN Files, the ongoing investigation by The Indian Express in collaboration with the International Consortium of Investigative Journalists and BuzzFeed News, have been brought to the…