The Azerbaijani laundromat is a complex money-laundering scheme organized by the Republic of Azerbaijan that was revealed by the Organized Crime and Corruption Reporting Project (OCCRP) in September 2017. The investigations exposed that from 2012 to 2014 about US $2.9 billion was siphoned through European companies and banks.
The Azerbaijani laundromat is a complex money-laundering scheme organized by the Republic of Azerbaijan that was revealed by the Organized Crime and Corruption Reporting Project (OCCRP) in September 2017. The investigations exposed that from 2012 to 2014 about US $2.9 billion was siphoned through European companies and banks.
Source: Wikipedia "Azerbaijani laundromat" · CC BY-SA 4.0
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