How They Did It: The Azerbaijani Laundromat
In September, the Danish national newspaper Berlingske, in partnership with the OCCRP and other international media partners, exposed a complex money laundering scheme led by Azerbaijan’s elite. The stories revealed that, between 2012 and 2014, $2.9 billion connected to the country was siphoned through European companies and banks. Here’s how they got the story.
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