We have some questions about Azerbaijan

Tomorrow, Federica Mogherini, the European Union’s foreign affairs chief, will chair the EU–Azerbaijan Cooperation Council with the Azerbaijan Foreign Minister Elmar Mammadyarov. The Azerbaijani Laundromat, which was revealed by the OCCRP last...

Anti-money laundering: Towards a two-way street?

Looking at the evaluation of new FATF standards, private sector implementation of anti-money laundering measures is among the areas with lowest effectiveness out of the 11 outcomes assessed, with major improvements needed in virtually all countries....