Daily Corruption News
5 September 2017

Today's Top Story

Global: The Azerbaijani Laundromat
OCCRP

The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in the UK. Members of Azerbaijan’s ruling elite were using the slush fund to pay off European politicians, buy luxury goods, launder money, and otherwise benefit themselves.

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From Transparency International

 

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