- September 7, 2017
- Posted by: Simon
- Category: Blog
“The Russian Laundromat Exposed” project has revealed much about how a sophisticated money laundering system worked and where the money went. The stories in the link below explain how more than $20.8 billion was taken out of Russia and laundered, who got the money, and why some of the world’s largest banks failed to shut the scheme down.
Copy the link here – https://www.occrp.org/en/laundromat/
But this week has been big week for exposés – hot on the heels of the Russian Laundromat comes the Azerbaijan one!
The Link is here to OCCRP’s great piece of reporting – https://www.occrp.org/en/azerbaijanilaundromat/
Well worth a detailed read. But we must also note that the Azerbaijan government has strongly denied the truth of any of this!