Azerbaijani laundromat
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| This article, Azerbaijani laundromat, has recently been created via the Articles for creation process. Please check to see if the reviewer has accidentally left this template after accepting the draft and take appropriate action as necessary.
Reviewer tools: Inform author |
| This article, Azerbaijani laundromat, has recently been created via the Articles for creation process. Please check to see if the reviewer has accidentally left this template after accepting the draft and take appropriate action as necessary.
Reviewer tools: Inform author |
| This article, Azerbaijani laundromat, has recently been created via the Articles for creation process. Please check to see if the reviewer has accidentally left this template after accepting the draft and take appropriate action as necessary.
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Comment: Please explain what the "Azerbaijani Laundromat" actually is/was and how it worked so that readers unfamiliar with the subject understand what it is. See the Guardian source you cited as an example on what information people expect to find in an article such as this one and write something similar (without copying the source of course). SoWhy 10:01, 6 May 2019 (UTC)
- Comment: Better sourcing, but now even less context! WikiDan61ChatMe!ReadMe!! 20:07, 7 February 2019 (UTC)
- Comment: Needs better context and more sources besides the OCCRP and a random Guardian article. AngusWOOF (bark • sniff) 16:17, 5 February 2019 (UTC)
The Azerbaijani laundromat is a complex money-laundering scheme revealed by the Organized Crime and Corruption Reporting Project (OCCRP) in September, 2017. The investigations exposed that during two years between 2012 and 2014 about USD 2.9 billion was siphoned through European companies and banks. The money was used to pay off European politicians in an attempt to whitewash Azerbaijan’s reputation abroad.
References
- ^ "Everything you need to know about the Azerbaijani Laundromat".
- ^ "Follow-up to the Azerbaijani Laundromat investigation".
- ^ "Parliamentary question, Subject:The EBRD and the Azerbaijani Laundromat".
- ^ "The Azerbaijani Laundromat: $3 Billion Azerbaijani Money Laundering and Lobbying Scheme Exposed".
- ^ "Who Profited From The 'Azerbaijani Laundromat'?".
- ^ "Azerbaijani Laundromat, lo scandalo si allarga".
- ^ "Azerbaijan accused of $2.9bn money-laundering scheme".