We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results:1-10 of 30

Corruption digest
  • Dorsey & Whitney LLP
  • Azerbaijan
  • October 22 2010

It has been reported that a Council of Europe group, MONEYVAL, which assessed efforts to fight money laundering has said that there is no need to apply a special monitoring regime to Azerbaijan.

Adam Brown
  • Dentons

Daniel Hudson
  • Herbert Smith Freehills LLP