The data show that dealings of stolen artifacts and transactions continued years after the arrest of the alleged kingpin.
Data from the Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws, provide a glimpse into the network of companies and individuals trading with antiques smuggler Subhash Kapoor who is now in a Tamil Nadu jail.
The data show that dealings of stolen artifacts and transactions continued years after the arrest of the alleged kingpin.
Kapoor was one of 17 subjects in a Suspicious Activity Report (SAR) filed on March 20, 2017 by the Standard Chartered Bank, New York,…
