Open justice win in Azerbaijani Laundromat money laundering case
The BBC and Evening Standard have won a major open justice case following an investigation into an "Azerbaijani Laundromat" scheme.
Source: pressgazette.co.uk
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French court upholds Assad uncle's conviction under 'ill-gotten gains' law
Rifaat Assad found guilty of conspiracy to launder public money, tax fraud; law may enable return of money to Syrian public
Source: timesofisrael.com