Central Europe Polish President Andrzej Duda on Thursday said he proposed a bill to close the the Supreme Court’s disciplinary chamber in a bid to end a dispute...
Tag - Azerbaijani Laundromat
Azerbaijan’s authorities should lift a travel ban against award-winning investigative journalist Khadija Ismayilova (pictured above), UK-based rights groups have...
Denmark’s largest bank is investigating 150 billion US dollars worth of transactions to find out if companies with ties to Russia used it to launder money. Danske Bank...
“In 2017, our country developed rapidly and successfully,” said President of Azerbaijan Ilham Aliyev on January 10, during his address at a meeting of his cabinet...
Money laundering may not be theft, but it is a product of theft. Sources of laundered money may include illegal activities such as trafficking in drugs or humans, or it...