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  1. OCCRP (occrp@mastodon.cloud)'s status on Thursday, 20-Sep-2018 05:53:49 EDT OCCRP OCCRP

    Are you following the latest news about #DanskeBank?
    https://www.wsj.com/articles/danske-banks-finds-more-than-200-billion-in-transactions-at-branch-suspected-of-money-laundering-1537345254

    For background, recap the Azerbaijani #Laundromat💸here: https://www.occrp.org/en/azerbaijanilaundromat/

    In conversation Thursday, 20-Sep-2018 05:53:49 EDT from mastodon.cloud permalink

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    1. The Azerbaijani Laundromat - OCCRP
      from OCCRP
      The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in the UK.
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