domingo, 3 de junho de 2018

The Azerbaijani Laundromat - OCCRP

The Azerbaijani Laundromat - 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.

explicita

à(s)

Sem comentários:

Enviar um comentário

Subscrever: Enviar feedback (Atom)

Murdered Chinese Ambassador Tried to Defect?

Murdered Chinese Ambassador Tried to Defect? explicita