https://wikispooks.com/w/index.php?title=Azerbaijani_laundromat&feed=atom&action=historyAzerbaijani laundromat - Revision history2024-03-28T20:49:58ZRevision history for this page on the wikiMediaWiki 1.33.2https://wikispooks.com/w/index.php?title=Azerbaijani_laundromat&diff=220534&oldid=prevUKpeacelibertyfreedom: Created the page.2021-08-09T01:21:05Z<p>Created the page.</p>
<p><b>New page</b></p><div>{{event<br />
|wikipedia=https://en.wikipedia.org/wiki/Azerbaijani_laundromat<br />
|start=2012<br />
|end=2014<br />
|locations=Azerbaijan<br />
|constitutes=money laundering<br />
|description=Complex [[money laundering]] operation run by [[Azerbaijan]] uncovered in [[2017]].<br />
}}<br />
The '''Azerbaijani laundromat''' is an operation involving "2.9 billion dollars which was siphoned through European companies and banks", according to [[Wikipedia]]. The scheme was organized by [[Azerbaijan]] that was revealed by the [[Organized Crime and Corruption Reporting Project]] (OCCRP) in September 2017.<ref>https://en.wikipedia.org/wiki/Azerbaijani_laundromat</ref><br />
{{SMWDocs}}<br />
==References==<br />
{{reflist}}</div>UKpeacelibertyfreedom