FinCEN Files: Arms agent kin’s firms routed funds via Russia, Seychelles and Israel | Express Exclusive News,The Indian Express

FinCEN Files: Arms agent kin’s firms routed funds via Russia, Seychelles and Israel | Express Exclusive News,The Indian Express

FinCEN Files: Arms agent kin’s firms routed funds via Russia, Seychelles and Israel

The firms were part of a financial structure set up by the family and associates of London-based international arms agent Sudhir Choudhrie.