Azerbaijani laundromat

From Wikispooks
Revision as of 01:21, 9 August 2021 by UKpeacelibertyfreedom (talk | contribs) (Created the page.)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

Event.png Azerbaijani laundromat (money laundering) Rdf-entity.pngRdf-icon.png
Date2012 - 2014
DescriptionComplex money laundering operation run by Azerbaijan uncovered in 2017.

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.[1]