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Main » 2010 » March » 24
International organization Financial Action Task Force on Money Laundering (FATF) included Azerbaijan in short list of countries financing terrorism and laundering criminal money. In this list, besides Azerbaijan, from the post-Soviet countries, also appears Ukraine. Although, open to press report didn’t cite supporting data on reasons why Azerbaijan and Ukraine got included in the list of laundering criminal incomes and sponsoring terrorism countries, there are no top secrets in it. Thus, Ukraine’s weapon sale to Azerbaijan let Kiev and Baku’s officials "to earn” ten, or even more, million dollars. Publicity also got some of Ukraine’s "operations” on supplying world terrorist organizations with the weapon.

Category: Analytics | Views: 742 | Added by: Грант | Date: 24.03.2010 | Comments (0)

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[22.10.2009]
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