Tag archive of offshore companies

llegal money transfers out of Azerbaijan

  On December 9, the US-based research organization Global Financial Integrity (GFI) published a list of countries that are illegally transferring money overseas. Azerbaijan was 17th on the list, out of 148 countries. China and Russia are the top ranking countries.   The research covers the period 2004-2013, when an average of 9 billion dollars were transferred out of Azerbaijan annually. (more…)

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