Quote:
Originally Posted by Barry-xlovecam
Paul when that kind of cash money changes hands on a construction job in the USA there is tax evasion -- bet on it. Maybe they do business differently in Azerbaijan. Never done business there.
But why anyone would want to build an outrageous luxury hotel in a shit-hole like Azerbaijan?
We need SENATE HEARINGS NOW!
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Interesting question. Money washing and hackers))
Banks in Azerbaijan that have courted the shadowy trade in spam-advertised pharmaceuticals now have cornered the market for processing credit card payments for fake antivirus software, new data reveals.
In June, KrebsOnSecurity highlighted research from the University of California, San Diego (UCSD) showing that Azerigazbank, a financial institution in Azerbaijan, was the primary merchant bank for most major online-fraud pharmacy affiliate programs. By the time that research was published, those programs had moved their business to another bank in Azerbaijan, JSCB Bank Standard.
https://krebsonsecurity.com/2011/07/...pharma-market/