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Laundromats

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… Read more
over "The Azerbaijani laundromat: a new money laundering machine in a familiar guise."
 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… Read more
over "Investigation into the Troika Laundromat."
 delta_rechts