Britain freezes bank account linked to Azerbaijani Laundromat
11 Dec Britain freezes bank account linked to Azerbaijani Laundromat
Posted at 17:01h
in
News
by KMFSLLP
British investigators have frozen
a bank account linked to a multi-billion dollar Azerbaijani
money-laundering scheme that a network of investigative
reporters has alleged rinsed dirty money mainly through four,
UK-registered shell companies.
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