What money-laundering scheme was Ilham Aliyev and his family involved in?
Azerbaijani Laundromat
Panama Papers
Swiss Leaks
Offshore Leaks
Answer
Ilham Aliyev and his family were involved in the Azerbaijani laundromat, a complex money-laundering scheme used to pay off European politicians and promote a positive image of his regime. This scandal was revealed in 2017.
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