Feature More Stories News UK court orders forfeiture of £5.6 million laundered through Azerbaijan laundromat A UK court ordered on 31 January the seizure of £5.6 million... View more Julian Delia - 07. February. 2022
Investigations UK case shows need for investigation into ‘Azerbaijani Laundromat’ payments to 17 Black New information suggests that payments transferred to 17 Black’s account at Noor... View more Caroline Muscat - 06. July. 2021
Feature More Stories News Member of Azerbaijani ruling family linked to billion-euro money laundering scheme Two members of Azerbaijan’s ruling Aliyev family have been found to have... View more Alice Taylor - 30. June. 2021
News The silence behind the SLAPP It is no easy matter to be slapped with a financially crippling... View more The Shift Team - 11. March. 2020
News First action against MPs linked to Azerbaijan bribes A German MP is now facing the consequences of having accepted money... View more The Shift Team - 30. January. 2020
Feature More Stories News UK court orders forfeiture of £5.6 million laundered through Azerbaijan laundromat A UK court ordered on 31 January the seizure of £5.6 million... View more Julian Delia - 07. February. 2022
Investigations UK case shows need for investigation into ‘Azerbaijani Laundromat’ payments to 17 Black New information suggests that payments transferred to 17 Black’s account at Noor... View more Caroline Muscat - 06. July. 2021
Feature More Stories News Member of Azerbaijani ruling family linked to billion-euro money laundering scheme Two members of Azerbaijan’s ruling Aliyev family have been found to have... View more Alice Taylor - 30. June. 2021
News The silence behind the SLAPP It is no easy matter to be slapped with a financially crippling... View more The Shift Team - 11. March. 2020
News First action against MPs linked to Azerbaijan bribes A German MP is now facing the consequences of having accepted money... View more The Shift Team - 30. January. 2020