Hush Hush

DARK MONEY DELUGE

Date: October 8, 2020 - Hush Hush

Dmytro Firtash

Dmytro Firtash


The fierce conflict raging at the moment between Azerbaijan fighters and the Armenian army seems a long way from money laundering and dubious financial transactions in Ireland and Britain, but a new link has been revealed via suspect payments in the international arms trade. Recent large-scale leaks of Suspicious Activity Reports (SARs) filed to the… Read more »

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