Atlatszo

„Azeri Laundromat” kategória bejegyzései

Azeri Laundromat

Safarov Index Eng

Atlatszo is joining forces with Hungarian MEP to urge a comprehensive inquiry into the Azerbaijani Laundromat

Hungarian MEP Benedek Jávor and Atlatszo are urging a comprehensive investigation into the Azerbaijani Laundromat. Atlatszo is filing a criminal...

Átlátszó 17/11/2017 3 minmin

Azeri Laundromat

Safarov Index Eng2

Azerbaijani slush fund transferred millions of dollars to Hungary in 2012

The Azerbaijani Laundromat uncovered by the OCCRP was a money-laundering scheme and slush fund used by Azerbaijani elites to...

Antónia RÁDI 09/09/2017 8 minmin