Azerbaijani laundromat
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| Date | 2012 - 2014 |
|---|---|
| Location | Azerbaijan |
| Description | Complex money laundering operation run by Azerbaijan uncovered in 2017. |
The Azerbaijani laundromat is an operation involving "2.9 billion dollars which was siphoned through European companies and banks", according to Wikipedia. The scheme was organized by Azerbaijan that was revealed by the Organized Crime and Corruption Reporting Project (OCCRP) in September 2017.[1]
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