International Financial Law Prof Blog

Editor: William Byrnes
Texas A&M University
School of Law

Thursday, March 19, 2020

Azerbaijani Laundromat Launders US$2.9 Billion

OCCRP reports: From 2012 to 2014, even as the Azerbaijani government arrested activists and journalists wholesale, members of the country’s ruling elite were using a secret slush fund to pay off European politicians, buy luxury goods, launder money, and otherwise benefit themselves.

Read the full investigation here

https://lawprofessors.typepad.com/intfinlaw/2020/03/azerbaijani-laundromat-launders-us29-billion.html

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