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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