sábado, 26 de septiembre de 2020

FinCEN Files — Flagged in each offshore tax probe, Rosy Blue is now on US radar | India News,The Indian Express

FinCEN Files, FinCEN Files expose, India firms, Offshore Leaks, money laundering FinCEN Files, India firms on US radar, Indian express investigation

FinCEN Files — Flagged in each offshore tax probe, Rosy Blue is now on US radar

One key SAR puts the total number of “suspicious” transactions related to Rosy Blue and its affiliates –between 2014-2016 – at a staggering 6,265. Their worth: $4.98 billion.

Written by Ritu Sarin | New Delhi | Updated: September 26, 2020 5:46:09 pm