Laundromats

The Azerbaijani laundromat: a new money laundering machine in a familiar guise

24-04-2019 -

D. Crijns, AMLC senior advisor Most of you are familiar to the so-called Russian laundromat, a $20 billion money laundering scheme during the period 2010 - 2014. A few weeks ago, the journalist collective OCCRP...

Investigation into the Troika Laundromat

24-04-2019 -

Last week, the investigation collective OCCRP (Organized Crime and Corruption Project), in collaboration with, among others, Trouw, Investico platform for investigative journalism and De Groene Amsterdammer published the Troika laundromat. This Troika laundromat seems to have similar...