Midlands Fraud Forum

Member Login Member Area


AML : UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme

09 Sep 2017 6:55 PM | Jo Buckley (Administrator)

Exclusive: Leaked data reveals thousands of covert payments, including to European politicians and journalists

https://www.theguardian.com/world/2017/sep/04/uk-at-centre-of-secret-3bn-azerbaijani-money-laundering-and-lobbying-scheme


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer

Powered by Wild Apricot Membership Software