New scandal shines spotlight on European anti-money laundering efforts

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New scandal shines spotlight on European anti-money laundering efforts

Lena Angvik
September 05 2017
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Global efforts to curb illicit money flows are wavering as some developed countries struggle to detect abuse of its banking systems. The latest scandal shows politically-motivated money from Azerbaijan circulating in Europe through banks and shell companies.

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Lena Angvik worked at ITR between 2016 and 2018
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