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  • Leak: Israel aerospace giant paid $155m to opaque firms linked to Azeri elites
21 Sep

Leak: Israel aerospace giant paid $155m to opaque firms linked to Azeri elites

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Suspecting irregularities, Deutsche Bank sent several reports to US authorities in 2012-14 concerning payments by state-owned Israel Aerospace Industries, leaked documents show

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Category: 
Israel & the Region
IAI Israel Aerospace Industries
Azerbaijan
Fincen Files Leak
Deutsche Bank
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