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,…