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.
A former Member of Parliament, a bank in Cyprus, a US Department of Justice indictment and an auto start-up in Gurugram figure in an investigative memorandum on a Ukrainian businessman, prepared in August 2017 by the Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws.
The memorandum on Dmytro Firtash and people…
