RT @OCCRP: In November, we reported on allegations from U.K. police that accounts at a major Luxembourg bank played a “central” role in mov…

In November, we reported on allegations from U.K. police that accounts at a major Luxembourg bank played a “central” role in moving money from an Azerbaijan embezzlement case into British real estate.#occrp2024https://t.co/uo5LDbLA4D

— Organized Crime and Corruption Reporting Project (@OCCRP) January 11, 2025