UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme Read moreHow was it done? Two of the firms used in the Azerbaijani Laundromat were Scottish limited partnerships, known as SLPs. He has been indicted in Italy for money laundering and corruption amid an investigation of what has been dubbed “caviar diplomacy”. Photograph: NurPhoto/NurPhoto via Getty ImagesHow do we know if this is money laundering? Danske admits that controls at its Estonian branch to detect and stop money laundering were not good enough.

Source: The Guardian September 04, 2017 16:52 UTC