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#FinCENFiles From steel major to IPL sponsor, diamond merchants to those under ED, CBI scanner, several Indian individuals and entities have been referred in secret reports by banks to US Treasury’s Financial Crimes Enforcement Network. https://indianexpress.com/article/express-exclusive/fincen-files-money-laundering-us-treasury-department-dawood-ibrahim-icij-india-list-6603901/">https://indianexpress.com/article/e...
#FinCENFiles The Indian Express, along with 109 media organisations in 88 countries, teamed up with the @ICIJorg and @BuzzFeedNews to trace the Indian entities and banks named in these SARs filed with FinCEN between 1999 and 2017. https://indianexpress.com/article/express-exclusive/fincen-files-money-laundering-us-treasury-department-dawood-ibrahim-icij-india-list-6603901/">https://indianexpress.com/article/e...
#FinCENFiles The Indian Express investigation has revealed transactions of a range of individuals and companies: a premier healthcare and hospitality group; a sponsor of the IPL team; and a key financier of an Indian underworld don, among others. https://indianexpress.com/article/express-exclusive/fincen-files-money-laundering-us-treasury-department-dawood-ibrahim-icij-india-list-6603901/">https://indianexpress.com/article/e...
#FinCenFiles There are a total of 3,201 transactions which have been listed as ‘’suspicious’’ in nature and these add to $1.53 billion – but this is only those where complete Indian addresses linked to different entities are available. https://indianexpress.com/article/express-exclusive/fincen-files-money-laundering-us-treasury-department-dawood-ibrahim-icij-india-list-6603901/">https://indianexpress.com/article/e...
#FinCenFiles US authorities have uncovered a web of transactions of a flourishing money laundering network run by Pakistani national Altaf Khanani, who is also said to have been a key financier for fugitive terrorist Dawood Ibrahim. https://indianexpress.com/article/express-exclusive/fincen-files-on-us-radar-dawood-ibrahims-financier-money-laundering-lashkar-e-taiba-jaish-funding-6603904/">https://indianexpress.com/article/e...
#FinCenFiles Khanani and his Money Laundering Organisation (MLO) moved an estimated $14 billion-$16 billion annually for drug cartels and terror organisations like al-Qaeda, Hezbollah and the Taliban. https://indianexpress.com/article/express-exclusive/fincen-files-on-us-radar-dawood-ibrahims-financier-money-laundering-lashkar-e-taiba-jaish-funding-6603904/">https://indianexpress.com/article/e...
#FinCenFiles The @IPL has also surfaced on the US financial regulator’s radar too — in a web of transactions that involve a leading US bank, a little-known UK company, a Kolkata-based sponsor of an IPL team, and allegations of fraud and forgery. https://indianexpress.com/article/express-exclusive/fincen-files-wells-fargo-bank-ipl-team-sponsor-dream-cricket-kings-xi-punjab-6603921/">https://indianexpress.com/article/e...
#FinCenFiles Jindal Steel sent money to companies based in Mauritius, Germany, and the UK, and received funds from companies based in Dubai and Switzerland within the same set of days https://indianexpress.com/article/express-exclusive/fincen-files-jindal-steel-overseas-funds-deutsche-bank-trust-company-6603938/">https://indianexpress.com/article/e...
What are the #FinCENFiles? https://indianexpress.com/article/explained/fincen-files-swiss-leaks-panama-papers-now-sars-bank-reports-that-alert-law-enforcement-agencies-6603949/">https://indianexpress.com/article/e...
