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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 

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