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Concealed Assets CA
Financial Safety FS
Trade based money laundering TBML
Indirect method of proof
National Risk Assesment-NL
New payment methods
Using legal companies
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…
over "The Azerbaijani laundromat: a new money laundering machine in a familiar guise."
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…
over "Investigation into the Troika Laundromat."