According to US state department, Azerbaijan does not face with money laundering problem

Agency Trend reports, the annual report of the US State Department, estimating situation with money laundering in 200 states of the world reads.   

Countries are divided into three categories: "the most problematic ones" (states, having money laundering of huge amount - USA refers to this number too), "problematic ones" (such processes are fixed, however, they are of restricted scale) and "traced ones" (states, not facing with such problems, but may potentially turn into the centers of money laundering). Azerbaijan fell into the third category of states. Andorra, Armenia, Island, Kazakhstan, Georgia,  Kyrgyzstan, Lithuania, Macedonia, Malta, Moldova, Norway, San-Marino, Slovenia  Tajikistan, Turkmenistan, Finland, Croatia, Sweden, Estonia are in this category  too.  

Austria, Bosnia and Herzegovina, Hungary, Great Britain, Germany, Greece,  Spain, Italy, Cyprus, Latvia, Liechtenstein, Luxemburg, Netherlands, Russia,  Turkey, France, Switzerland referred to the number "of the most problematic  ones" among the states of Europe and Eurasia in 2004.  Albania, Belarus, Bulgaria, Ireland, Monaco, Poland, Portugal, Romania, Serbia and Montenegro, Slovakia and Uzbekistan (fall into the category of traced ones) and Czechia are in the category of "problematic ones".