Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...
Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for allowing...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate.
She was a president's daughter, a virtual princess, who married a successful businessman and went to Harvard but she ended a...
A letter was just received from journalist Khadija Ismayilova, confined in Azerbaijan.
When I saw former Rep. Dan Burton’s column about wonderful Azerbaijan in the Washington Times today, I wanted to read it...
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...