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Laundromats
Scottish Limited Partnerships
10 March 2020 16:31
- We already addressed Scottish Limited Partnerships (SLPs) at the end of 2017. This is a legal form under Scottish law where the actual owner can be shielded. Our article on the Azerbaijani Laundromat…
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delta_rechts
The Azerbaijani laundromat: a new money laundering machine in a familiar guise
24 April 2019 13:43
- D. Crijns, AMLC senior advisor Most of you are familiar to the so-called Russian laundromat, a $20 billion money laundering scheme during the period 2010 - 2014. A few weeks ago, the journalist…
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delta_rechts
Investigation into the Troika Laundromat
24 April 2019 11:12
- Last week, the investigation collective OCCRP (Organized Crime and Corruption Project), in collaboration with, among others, Trouw, Investico platform for investigative journalism and De Groene…
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delta_rechts
