#fraud
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Azerbaijani Central Bank to roll out centralized platform to combat fraud
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Uzbekistan's Adolat company faces EBRD sanctions over fraud allegations
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EBRD gives Uzbekistan's Fergana Omegamet cold shoulder following fraud investigation
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CBA carries out work to safeguard citizens from financial sector fraud - chief specialist
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Azerbaijan Airlines appeals to citizens
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Azerbaijan releases video footage of fraud detention (VİDEO)
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Pro-Armenian parliamentarian accused of financial fraud in Italy
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80 fake membership cards per day issued by Azerbaijan’s Musavat opposition party
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Iraqi Charge d'Affairs in Azerbaijan talks on fraudster in education sector
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Azerbaijani Prosecutor General’s Office, Interior Ministry expose financial fraud in Popular Front Party
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Turkey blocks bank accounts of 20 companies
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Uzbek president's daughter appears in materials of criminal cases – PGO
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Spain's Princess Cristina charged in corruption case as trial looms
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Georgian police detains Turkish citizen wanted by German authorities
