Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
money laundering scheme
|
| gptkbp:amountLaundered |
$2.9 billion
|
| gptkbp:disclosedIn |
2017
|
| gptkbp:discoveredBy |
gptkb:Organized_Crime_and_Corruption_Reporting_Project
|
| gptkbp:exposedBy |
journalists
|
| https://www.w3.org/2000/01/rdf-schema#label |
Azerbaijan Laundromat
|
| gptkbp:involvedCountry |
gptkb:Azerbaijan
gptkb:Estonia gptkb:Latvia gptkb:Russia gptkb:United_Kingdom |
| gptkbp:period |
2012-2014
|
| gptkbp:relatedTo |
gptkb:European_Parliament
gptkb:Azerbaijani_government corruption |
| gptkbp:usedBank |
gptkb:International_Bank_of_Azerbaijan
gptkb:Danske_Bank Ukio Bankas |
| gptkbp:usedFor |
money laundering
bribery influencing European politicians |
| gptkbp:bfsParent |
gptkb:OCCRP
|
| gptkbp:bfsLayer |
7
|